DOSSIERS / ARETHA DESIGN S.R.L.
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Company dossier

ARETHA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-30
KYBE ID: RO-J23_6357_2020 · J23/6357/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARETHA DESIGN S.R.L.
ro_onrc
J23/6357/2020
ro_onrc
active
ro_onrc
2020-12-30
ro_onrc
MIRCEA ELIADE 14, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNAZIDARUDANCE S.R.L.activeANTISALON S.R.L.activeASIDENT ESTHETICS S.R.L.activeBUSINESS STAR CONCEPT S.R.L.activeDIGITAL MOTION SOLUTIONS S.R.L.activeECO SOLAR S.R.L.activeFIGURE EIGHT REAL ESTATE SRLactiveKARAMOOCH KIDS S.R.L.activeKROMOZOM S.R.L.activeNIYA VISION S.R.L.activePOPESCU CAMELIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveROJCO ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA MODE CONSTRUCT S.R.L.activeTHEREAL ESTATE AGENCY S.R.L.activeTIM CONSULTING CENTER S.R.L.activeUNIVERSALMEDSERV S.R.L.active

People with significant control

1 people
NameRoleFromSource
ERZURUMLU KERIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100