DOSSIERS / ARI TRANS SRL
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ARI TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J26_496_2004 · J26/496/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARI TRANS SRL
ro_onrc
J26/496/2004
ro_onrc
dissolved
ro_onrc
2004-03-24
ro_onrc
B-dul UNIRII, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

149 total

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

ACMA CONF SRLactiveADIFLAV SRLactiveALE MAR PROD COM SRLactiveALIANAMAR SRLdissolvedANACLISIS SRLdissolvedANDBOR COM SRLdissolvedANGI FRULECOM SRLdissolvedANMAR GROUP SRLactiveARDSAND SRLdissolvedART MEGA SRLdissolvedAUROMARCOM SRLdissolvedBARSANA COM SRLinactiveBARTHA ANDREI PFdissolvedBECOMPROD SRLdissolvedBERND SRLdissolvedBIRIS CODRUTA MONICA PFdissolvedBOAR I IOAN PFdissolvedBORŞA MIHAI AFdissolvedBORSOS TIHAMER PFdissolvedBROTCOM SRLdissolved

+129 more

Connections

4 links
Shared operator — likely the same administrator
NACOMAR SRLShared officer / director · 5 share thisALEGRO-MAR SRLShared officer / director · 5 share thisOPEN DESIGN & PRINT SRLShared officer / director · 5 share thisAMCAT - Agentia pentru Management,Calitate si Tehnologii SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIAN AURELadministrator—ONRC registry
MARIAN MARIOARA LEONTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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