DOSSIERS / SOCIETATEA DE ASISTENTA - RECUPERARE - INVESTIGATII PRIN SERVICII "ARIS - 2000" SRL
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SOCIETATEA DE ASISTENTA - RECUPERARE - INVESTIGATII PRIN SERVICII "ARIS - 2000" SRL

ONRC · COMPANY · INCORPORATED 1999-12-10
KYBE ID: RO-J40_11002_1999 · J40/11002/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA DE ASISTENTA - RECUPERARE - INVESTIGATII PRIN SERVICII "ARIS - 2000" SRL
ro_onrc
J40/11002/1999
ro_onrc
active
ro_onrc
1999-12-10
ro_onrc
VITAN BÂRZEŞTI 5-7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABOVE INTERIORS S.R.L.activeALBERTA HAIR STUDIO S.R.L.activeAUTO K9 BTC S.R.L.activeCHAPOO COFFEE S.R.L.activeCONSTRUCT IMOBIMPEX S.R.L.activeEGE MOBILA S.R.L.activeFLORIS CO SRLactiveFLOWER MEDICAL TRADE SRLactiveFRESHFLORA S.R.L.activeGENIAL EXCLUSIVE SRLactiveGREENHOUSE BOUQUET S.R.L.activeKIOMA BEAUTY SRLactiveONE FASHION ROOM S.R.L.activeONPOINT SOLUTION CONSULTANCY S.R.L.activeONU MULTI TRADE SRLactivePATI FRESH SRLactiveROBERTANASTASEFITNESS S.R.L.activeROYALSCAF SOLUTIONS S.R.L.activeROYALSCAF S.R.L.activeSCULEXPERT S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
POPA OCTAVIANadministrator—ONRC registry
ROŞU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100