DOSSIERS / ARUŞ MIXT SRL
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Company dossier

ARUŞ MIXT SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J39_675_2005 · J39/675/2005 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARUŞ MIXT SRL
ro_onrc
J39/675/2005
ro_onrc
dissolved
ro_onrc
2005-08-10
ro_onrc
627350 Sat Tătăranu, Comuna Tătăranu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactiveANDRALUMIDIA SRLdissolvedBARBU I.PETRE PFdissolvedBARBU S.CONSTANTIN PFdissolvedBLAK SERVICE SRLdissolvedBRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANADIS PROD SRLdissolvedCATANA AGRIC PRODCOM SRLactiveCID O.U - COM SRLdissolvedCOMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolvedCOOPERATIVA DE CONSUM TATARANUdissolvedCRIDAM COM SRLdissolvedCRISTAL Z.T. SAdissolvedDANDI COM SRLdissolvedDANIDEN COMPANY SRLactiveDORALUIZ SRLdissolvedDRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRO ELS SRLdissolvedEL-VIDEM71 SRLdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LUPAŞCU COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

LUPAŞCU COSTEL (officer) matches PEP Costel Lupașcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100