DOSSIERS / ARACOM SRL
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ARACOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J31_408_1994 · J31/408/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARACOM SRL
ro_onrc
J31/408/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
Str. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

63 total

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

ABSCONS SRLdissolvedACTUAL IMPEX SRLdissolvedAGRITRANSILVANIA SRLdissolvedAGROCHIM IMPEX SRLdissolvedAMBASADOR IMPEX SRLdissolvedART INTERMEDIAS SRLdissolvedAUTO LULU SRLdissolvedAWS AUTOPARBRIZ SRLdissolvedBALAS COM PREST SNCdissolvedBEM BEM PRODCOM SRLdissolvedB.K. PRODCOM SRLdissolvedBORD & VIO PROD SRLdissolvedCALIN EXIM SRLdissolvedCAMPION SRLdissolvedCAMY TRADING SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolvedCOSMA IMPEX SNCdissolvedDANCOROM IMPEX SRLdissolvedDANMAR SRLdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ONĂU ELENA MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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