DOSSIERS / ARI BUSINESS NETWORK SRL
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ARI BUSINESS NETWORK SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J23_2421_2017 · J23/2421/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARI BUSINESS NETWORK SRL
ro_onrc
J23/2421/2017
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
CANTONULUI 9, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROCYCLE SRLactiveARCA INNOVATION S.R.L.activeARI MATRIX S.R.L.activeBOOK PROJECT S.R.L.activeBOOX IN A BOX S.R.L.activeC&D ACTIV CONSULTING SRLactiveCENTRUL DE RECUPERARE SYNERGIA S.R.L.activeCOACHINGDIPITY SRLactiveCOLINELE INSORITE SRLactiveDOI MELCI GRABITI SRLactiveDOMNUL SAVAOT S.R.L.activeGERMAN ADVERTISING SRLactiveGRĂTAR ŞI VORBE SRLactiveILIESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU ROBERT-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveINDOOR CONCEPT MANAGEMENT SRLactiveINTELLIGENT MEDIA SOLUTIONS SRLactiveJOLIE8 PROJECT SRLactiveMEVI GIFTS S.R.L.activeMLD WORLDWIDE VISION SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ILIESCU ROBERT-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100