DOSSIERS / ARIANATECH IMPEX SRL
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Company dossier

ARIANATECH IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J37_226_2008 · J37/226/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIANATECH IMPEX SRL
ro_onrc
J37/226/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
Str. TRAIAN, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADASIG-AGENT DE ASIGURARE SRLactiveADREDU GRUP SRLactiveADVOCAD SRLactiveAGUSTOS SRLactiveALBANISOR SRLactiveALBINSTALL SRLactiveALEXANDROV MARIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARFEI H. AFactiveAMELIE FASHION SRLactiveARCHDESIGN CONSTRUCT SRLactiveASIBAN SA BUCURESTI-SUCURSALA VASLUIactiveBACIU C. PFactiveBADUNYK SRLactiveBEŞLEAGĂ P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEIANU IONEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZATU A.M. PFactiveCARABAŞ C-TIN AFactiveCLARA-BEAUTY SRLactiveCOBRA SYSTEM SECURYTY SRLactiveCOCHIVA SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
CREŢU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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