DOSSIERS / A.R.GRUP SRL
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Company dossier

A.R.GRUP SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J22_988_1993 · J22/988/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.R.GRUP SRL
ro_onrc
J22/988/1993
ro_onrc
active
ro_onrc
1993-04-01
ro_onrc
707020 Sat Aroneanu, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

A&E GOOD CARS S.R.L.activeAERK BIO SRLactiveALICE-ANDRA INSTALAŢII SRLactiveAPOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL ELENA PFactiveARHIGRAFIC 21 SRLactiveART BY WEEKEND S.R.L.activeATELIER MOBILA SORIN S.R.L.activeAVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXON SRLactiveAYMAN SRLactiveBALKAN SAG-INVEST S.R.L.activeBECONCRIS SRLactiveBERGPLAST PRIM S.R.L.activeBOSKO JEWELRY S.R.L.activeCAROMTEX CONSULTING SRLactiveCAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

3 people
NameRoleFromSource
RADOI AURELadministrator—ONRC registry
LICHIDATOR MASTER CONSULTING IPURLlichidator judiciar—ONRC registry
GINA IACOBreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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