DOSSIERS / ARAS P & V SERV SRL
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Company dossier

ARAS P & V SERV SRL

ONRC · COMPANY · INCORPORATED 1996-11-07
KYBE ID: RO-J27_738_1996 · J27/738/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAS P & V SERV SRL
ro_onrc
J27/738/1996
ro_onrc
active
ro_onrc
1996-11-07
ro_onrc
B-dul DECEBAL, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADINALEX PROD SRLactiveAGENDA SAactiveAGROBISTRITA SAactiveALEHO SRLactiveALEMDAR IMPORT EXPORT SRLactiveALILA SERV SRL IASI FILIALA NEAMTactiveANION CUEJDEANU SNCactiveANVERS NETWORK S.R.L.activeAPROFRANCE SRLactiveBALONUL SAactiveBEAUTY CARE TRADING SRLactiveBELLA FRUIT SRLactiveBERVALECS SERV SRLactiveBOCANCEA SPIRIDON PFactiveBRIO SRLactiveCADDY INFO SRLactiveCASA AFACERILOR SAactiveCASA DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAactiveCASA DEMI SRLactiveCHIRIAC IONICA PFactive

+77 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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