DOSSIERS / ARAMIS-DINASTY SRL
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Company dossier

ARAMIS-DINASTY SRL

ONRC · COMPANY · INCORPORATED 2007-01-05
KYBE ID: RO-J22_53_2007 · J22/53/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARAMIS-DINASTY SRL
ro_onrc
J22/53/2007
ro_onrc
dissolved
ro_onrc
2007-01-05
ro_onrc
B-dul ALEXANDRU CEL BUN 37, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

36 total
AGRO CORPUS SRLdissolvedARIAL STIL SRLdissolvedBICHIR RADU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC&C TRADING COMPANY SRLdissolvedCIOBANU A. IOAN PFdissolvedCIOBOTARU M. OVIDIU PFdissolvedCLASS-FOR SRLdissolvedCOJOCARU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSAM TRADING SRLdissolvedCRISORI SRLdissolvedGAMA PLUS SRLdissolvedIASMED CENTER SRLactiveLEM-IT CRISTINA SRLdissolvedMARIAN L. GABRIELA-LUCIANA PFdissolvedMARIAN O. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATIS COMPANY SRLdissolvedMICUTZU ELECTROGOLD IFN SRLdissolvedMIRASON SRLdissolvedM.T.I. TOMIŢA SRLinactiveNAZCOM SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DASCĂLU MIHAELA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100