DOSSIERS / ARNEF COM SRL
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Company dossier

ARNEF COM SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J23_1072_2007 · J23/1072/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARNEF COM SRL
ro_onrc
J23/1072/2007
ro_onrc
active
ro_onrc
2007-04-13
ro_onrc
PIPERA TUNARI 106-108, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INFOSIRIAL SRLShared officer / director · 8 share thisOMEGA PARTNERS SRLShared officer / director · 8 share thisKITHOS CONSULT SRLShared officer / director · 8 share thisKITHOS SOLUTIONS SRLShared officer / director · 8 share thisLEBOIN TRADING LIMITEDShared officer / director · 8 share thisARNEF COM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/RO-J23_1072_2007/network.

People with significant control

1 people
NameRoleFromSource
ATHANASIOS ALEXIADISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNEF COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100