DOSSIERS / ARJAN 111 S.R.L.
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ARJAN 111 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-04
KYBE ID: RO-J35_3789_2023 · J35/3789/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARJAN 111 S.R.L.
ro_onrc
J35/3789/2023
ro_onrc
active
ro_onrc
2023-10-04
ro_onrc
AMURGULUI 1, 300278 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

57 total

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

ALIMSAN 5 INVESTITION S.R.L.activeA.M.C. GRUP BANAT SRLactiveANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS & ANTHEA SRLactiveATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolvedAUTO DOKTOR SIL & MARC SRLactiveBANATIKA BUILDING S.R.L.liquidationBST HR PROVIDER S.R.L.activeC.& B.SERVICE SRLactiveCONTA AMA SRLactiveCOSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYO COMPANY SRLdissolvedCRYSSER CAR SRL-DactiveDDG CONCEPT S.R.L.activeDENNER ROMANIA S.R.L.activeDLSA SRLdissolvedDYEGO LIAN S.R.L.activeE.M.P. CONSTRUCT SRLactiveFLUENT AAC TECHNOLOGY S.R.L.activeFRUCTE PELEŞ SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
MADNIA SABAadministrator—ONRC registry
NOROUZI MOJGANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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