DOSSIERS / ARIZONA SRL
← Search
Company dossier

ARIZONA SRL

ONRC · COMPANY · INCORPORATED 1991-10-30
KYBE ID: RO-J28_1017_1991 · J28/1017/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIZONA SRL
ro_onrc
J28/1017/1991
ro_onrc
active
ro_onrc
1991-10-30
ro_onrc
Str. CARPATI, 235300 Loc. Corabia, Oraş Corabia, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADIFORMA SRLactiveAIANA SELECT SRLactiveAMIRA M.S. SRLactiveANDRA SRLactiveBACANU GUNARIS AFactiveBARBU DUMITRU AFactiveBEJAN-DSL SNCactiveBORDA VALI-EMANUELA PFactiveCÎCIU MARIANA-ADRIANA AFactiveCIOCAN ANICA AFactiveCONTUR SRLactiveCRISFLOR IMPEX SRLactiveDABU CONTAB SRLactiveDODILOR SRLactiveDOMALIDO SRLactiveDRĂGHIA PETRE AFactiveDRĂGHIA P. LUCIAN PFactiveDUMITRESCU CORNEL AFactiveEMA IMPEX STAR SRLactiveEUROBROILER SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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