DOSSIERS / ARA CONSTRUCT SRL
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Company dossier

ARA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-01-11
KYBE ID: RO-J30_36_2008 · J30/36/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARA CONSTRUCT SRL
ro_onrc
J30/36/2008
ro_onrc
active
ro_onrc
2008-01-11
ro_onrc
Drumul CAREIULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOICA SIMONAadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100