DOSSIERS / ARIZONA PHONIX SRL
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Company dossier

ARIZONA PHONIX SRL

ONRC · COMPANY · INCORPORATED 2007-08-07
KYBE ID: RO-J21_477_2007 · J21/477/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIZONA PHONIX SRL
ro_onrc
J21/477/2007
ro_onrc
active
ro_onrc
2007-08-07
ro_onrc
Str. Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINA TRANS SRLactiveA & D MARKETING SRLactiveAGRISEGOVIA SRLactiveAGRO DANCRIS SRLactiveALICANTE PREST EXIM SRLactiveALISAB SRLactiveALI SOR TRANS SRLactiveALL CONSTRUCTION SRLactiveAM TRANS SRLactiveANDANTE DESIGN SRLactiveANDRADA BEAUTY SRLactiveANG CONSULTING SRLactiveAPACHE SECURITY SRLactiveARGOPARTS SERVICE SRLactiveARMY INVEST SRLactiveASCOM LA VIVA SRLactiveAUTOCOPY SRLactiveAUTO PLAZA SRLactiveAVD EXPERT SRLactiveBANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIAactive

+123 more

People with significant control

2 people
NameRoleFromSource
NECULAI DANadministrator—ONRC registry
Cabinet de insolvenţă Ciupercă Aurelialichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100