DOSSIERS / ARANCO INTERNATIONAL SRL
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Company dossier

ARANCO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-10-30
KYBE ID: RO-J26_1681_2006 · J26/1681/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARANCO INTERNATIONAL SRL
ro_onrc
J26/1681/2006
ro_onrc
active
ro_onrc
2006-10-30
ro_onrc
Str. CUGIR 10/A, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARABAS ALEXANDRU ŞTEFANadministrator—ONRC registry
KEDVES KAROLYadministrator—ONRC registry
EVALIR SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100