DOSSIERS / ARON SRL
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Company dossier

ARON SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J30_160_2007 · J30/160/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARON SRL
ro_onrc
J30/160/2007
ro_onrc
dissolved
ro_onrc
2007-02-02
ro_onrc
Str. MAGNOLIEI 51, 440198 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIONCA IOANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ ARDELEAN IOSIFlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100