DOSSIERS / N.C. ARIANA SRL
← SearchExport PDF
Company dossier

N.C. ARIANA SRL

ONRC · COMPANY · INCORPORATED 1995-02-22
KYBE ID: RO-J22_169_1995 · J22/169/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.C. ARIANA SRL
ro_onrc
J22/169/1995
ro_onrc
active
ro_onrc
1995-02-22
ro_onrc
707425 Sat Scanteia, Comuna Scânteia, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGROCOOP UNIREA SRLactiveALECSA M. VALERICĂ ÎNTREPRINDERE INDIVIDUALĂactiveALECSA VALERICA PFactiveALUNITA SRLactiveANECULĂESEI IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBARABOI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTANA IMPEX SRLactiveBÎRLĂDEANU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBUSUIOC VASILE ÎNTREPRINDERE FAMILIALĂactiveCHELARU CAMELIA PFactiveCHELARU M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCIOCANARU LENUTA AFactiveCONLEMN SRLactiveCOOPERATIVA DE CREDIT "FLAMURA" SCANTEIAactiveCOSMA S. DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSUTA ADRIAN PFactiveCOȘUȚĂ FLORIN CRISTI ÎNTREPRINDERE INDIVIDUALĂactiveCOSUTA IOAN PFactiveCOSUTA MIHAITA PFactive

+52 more

People with significant control

3 people
NameRoleFromSource
COSUTA NELUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100