DOSSIERS / A.R.L.B STUDIO SRL
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A.R.L.B STUDIO SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J35_253_2012 · J35/253/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.R.L.B STUDIO SRL
ro_onrc
J35/253/2012
ro_onrc
active
ro_onrc
2012-02-10
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.activeDOT COM VILLAGE S.R.L.activeDUCEZIO SRLactiveDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.activeEB BUILDING INVEST SRLactive

+80 more

People with significant control

3 people
NameRoleFromSource
ANTĂLUŢ MARINICAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ CRISTESCU ADRIANA-IONELAlichidator—ONRC registry
CRISTESCU ADRIANA-IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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