DOSSIERS / AROMIA INGREDIENTS SRL
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AROMIA INGREDIENTS SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J3_159_2013 · J3/159/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AROMIA INGREDIENTS SRL
ro_onrc
J3/159/2013
ro_onrc
active
ro_onrc
2013-02-06
ro_onrc
100, 117385 Sat Godeni, Comuna Godeni, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DAVID & COMP S.R.L.Shared registered address · 2 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisNEX ONLINE S.R.L.Shared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisAIME BOUTIQUE STORE SRL-DShared officer / director · 11 share thisCONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100