DOSSIERS / ARSENESCU ALY SRL
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Company dossier

ARSENESCU ALY SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J40_11129_2002 · J40/11129/2002 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ARSENESCU ALY SRL
ro_onrc
J40/11129/2002
ro_onrc
dissolved
ro_onrc
2002-11-06
ro_onrc
Str. Teiul Doamnei 11, 023572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ABIKA 2000 IMPEX SRLdissolvedADETE COM SRLdissolvedARA 2000 IMPORT EXPORT SRLdissolvedARSENESCU MODALUX SRLdissolvedAS TRADERS COM SRLdissolvedCE & IS TRADING SRLdissolvedCOSMINA STAR IMPEX SRLdissolvedGLOBAL BUSINESS 2000 SRLdissolvedGREEN WAY COM EXIM SRLdissolvedHAGI 21 IMPEX SRLdissolvedHAMA COMERT SI SERVICII SRLdissolvedM.M.S. 67 SRLdissolvedMT ENTREPRISES IMPEX SRLdissolvedPONTE VERDI SRLdissolvedRINOM TRADING IMPEX SRLdissolvedROMCHAT IMPEX SRLdissolvedROMEXIM TRADE CO.'63 SRLdissolvedTONUS IMPEX SRLdissolvedYONCA-EXIM SRLdissolved

People with significant control

1 people
NameRoleFromSource
ARSENESCU RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSENESCU MODALUX SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100