DOSSIERS / ARION GREEN INVESTMENTS S.A.
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ARION GREEN INVESTMENTS S.A.

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J23_451_2015 · J23/451/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARION GREEN INVESTMENTS S.A.
ro_onrc
J23/451/2015
ro_onrc
active
ro_onrc
2015-02-12
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 PRIME PROPERTIES INTERNATIONAL SRLactiveARTATELIERS 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

4 people
NameRoleFromSource
LAKATZIS EVANGELOSadministrator—ONRC registry
MICHAIL GIALOURISadministrator—ONRC registry
VERDI MARIAadministrator—ONRC registry
GHEORGHIU ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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