DOSSIERS / AR IONNA STYLE S.R.L.
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Company dossier

AR IONNA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-17
KYBE ID: RO-J22_3978_2021 · J22/3978/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AR IONNA STYLE S.R.L.
ro_onrc
J22/3978/2021
ro_onrc
active
ro_onrc
2021-11-17
ro_onrc
MOLDOVEI 1, 707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
359 PRINT VISTACO S.R.L.activeABC FINANCE S.R.L.activeAKADEMY-TALENTS S.R.L.activeAUTOMOTIVESWENG S.R.L.activeBIG MODERN PLUS S.R.L.activeC & B SOCIAL S.R.L.activeCHIABURU I. OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC BOGDAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJAN PAUL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA IONELA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROIALĂ M. ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUPINSCHI DUMITRU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSTINVEST IMOB S.R.L.activeDOMARC VISION S.R.L.activeECOMOTHESE S.R.L.activeFERARIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGORY INDUSTRY S.R.L.activeL.S. ART OF BEAUTY S.R.L.activeO & M GOLDEN TIMES S.R.L.activePAVĂL C. MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
RUSU ANDREEA-IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100