DOSSIERS / ARION PRIME PROPERTIES INTERNATIONAL SRL
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ARION PRIME PROPERTIES INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-04-07
KYBE ID: RO-J23_1199_2015 · J23/1199/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARION PRIME PROPERTIES INTERNATIONAL SRL
ro_onrc
J23/1199/2015
ro_onrc
active
ro_onrc
2015-04-07
ro_onrc
BUCUREŞTI NORD 10, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AGILE IT SERVICES S.R.L.activeALBERT SOLAR ENERGY S.R.L.activeALTEX FLEET MANAGEMENT S.R.L.activeALTEX GREEN ENERGY S.R.L.activeALTEX LOGISTIC PARK BUCURESTI S.R.L.activeALTEX ROMANIA SRLactiveALTEX SERVICE CENTER SRLactiveANEMO ENERGY S.R.L.activeARION GREEN INVESTMENTS S.A.activeARTATELIERS PROJECT S.R.L.activeARTATELIERS PROJECT STUDIO S.R.L.activeATEN ROMANIA S.R.L.activeAURELIA INVEST SRLactiveAURORA RETAIL PARK BACAU RED S.R.L.activeAXSYS BUSINESS TECHNOLOGIES SRLactiveBAI SHENG CONCEPT S.R.L.activeBALKANS POWER CORE S.R.L.activeBAYER AGRICULTURE BVBA ANVERS SUCURSALA BUCURESTIactiveBERGENBIER S.A.activeBESS ENERGY FOURTEEN S.R.L.active

+98 more

People with significant control

3 people
NameRoleFromSource
EVANGELOS LAKATZISadministrator—ONRC registry
MICHAIL GIALOURISadministrator—ONRC registry
VERDI MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100