DOSSIERS / ARINOSU PARK S.R.L.
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Company dossier

ARINOSU PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-23
KYBE ID: RO-J27_1170_2023 · J27/1170/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARINOSU PARK S.R.L.
ro_onrc
J27/1170/2023
ro_onrc
active
ro_onrc
2023-11-23
ro_onrc
CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1ST TITAN AUTOMATION TECH SRLactiveACORA ONLINE BUSINESS S.R.L.activeADI AUTO DETAILING S.R.L.activeADI HERA ASIG SRLactiveAGATHOS DENTAL CLINIC S.R.L.activeAGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRODOMINION BCO S.R.L.activeAGRO VISION EXPERT S.R.L.activeANDRADA BEAUTY SALON S.R.L.activeANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPIS ALIGEO S.R.L.activeARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOGRUP ANS LOGISTIC S.R.L.activeBACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ ON WHEELS SRLactiveBLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUGNERA MOBILI S.R.L.active

+89 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN DIANA-VASILICAadministrator—ONRC registry
CONSTANTIN OVIDIU-VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100