DOSSIERS / ARENA SHIPPING S.R.L.
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ARENA SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-02
KYBE ID: RO-J23_563_2021 · J23/563/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARENA SHIPPING S.R.L.
ro_onrc
J23/563/2021
ro_onrc
active
ro_onrc
2021-02-02
ro_onrc
Rezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACOPA TECH SRLactiveACTION SPORT TRADING S.R.L.activeALISON CONSTRUCT SRL-DactiveAL NABULSI SRLactiveARENA TRADE INVEST S.R.L.activeARES MEDICAL INVESTMENTS S.R.L.activeART & BEAUTY SALON SRL-DactiveATLANTA PRODUCTION SRLactiveBADEA CARDIOCARE S.R.L.activeBBS NICE STUDIO SRL-DactiveBINARY FUSION S.R.L.activeBLUE LYNX MARKETING S.R.L.activeBOLOMARMOBILEIMPORT S.R.L.activeBRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPIV TEHNIC S.R.L.activeCIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY NOBIL STUDIO SRLactiveDĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDICAT MEDIA S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
IVANOVA ANELIYAadministrator—ONRC registry
RUSANOV DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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