DOSSIERS / ARINA-SIC SRL
← SearchExport PDF
Company dossier

ARINA-SIC SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J22_3234_1994 · J22/3234/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARINA-SIC SRL
ro_onrc
J22/3234/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. CIURCHI 117A, 700367 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BECHIR DINU-EMILIAN ÎNTREPRINDERE INDIVIDUALĂactiveBRAD MARIUS BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSA EUROPEANĂ DE MUNCĂ ŞI COMERŢ SRLactiveDAN EMI SRLactiveEXPERT VISION SRLactiveGAFEI CRISTIAN-ANDREI ÎNTREPRINDERE FAMILIALĂactiveHERMESIOR SRLactiveINSTALATII UNU SRLactiveIRIS GRANDE CUISINE SRLactiveLERNER GROUP SRLactiveNICULAU PETRU ÎNTREPRINDERE INDIVIDUALĂactivePOPA DANA-SIMONA ÎNTREPRINDERE FAMILIALĂactivePOPOVICI C. ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SOFT SRLactiveVEKTOR DESIGN SRLactiveVET LINE SRLactive

People with significant control

4 people
NameRoleFromSource
STEFANESCU IRINAadministrator—ONRC registry
STEFANESCU SORINadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRLlichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100