DOSSIERS / ARAS TRADING SRL
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Company dossier

ARAS TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J20_342_1994 · J20/342/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARAS TRADING SRL
ro_onrc
J20/342/1994
ro_onrc
dissolved
ro_onrc
1994-03-11
ro_onrc
Str. IMPARATUL TRAIAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BORBELY MARTIN PFdissolvedCOMISOFT IMPEX SRLdissolvedCONSULTING IMPEX LEU SNCdissolvedDAEM SEBA PRODCOM SRLdissolvedDAN SI CAMI PRESCOM SRLdissolvedDORIN AUTOPREST SRLdissolvedELECTRICA STERCA SRLdissolvedELIXIRIUM IMPEX SRLdissolvedELIXOR COM SRLdissolvedGECOM SRLdissolvedHERACLEEA SERVIMEX SRLdissolvedINNER PRESCOM SRLdissolvedLALI SRLinactiveLAURUL COM SRLactiveMELIFICA FRITSCH & CO SNCdissolvedMM PRODEVIMPEX SRLdissolvedOANALEX CONSULT SRLdissolvedO.C. ROMERA IMPEX SRLdissolvedOPRISA 'LINIA 9' PFdissolvedPRODCOM IMPEX CRISTIAN SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CII LUCACIU LAVINIA-LUCIAlichidator—ONRC registry
LUCACIU LAVINIA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100