DOSSIERS / ARIS CONSULT INVEST SRL
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ARIS CONSULT INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J40_11263_2002 · J40/11263/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIS CONSULT INVEST SRL
ro_onrc
J40/11263/2002
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
NAŢIUNILE UNITE 4, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

123 ONLINE MARKETING S.R.L.activeADENA FOREVER S.R.L.activeAGILEWEB S.R.L.activeALL 4 HEALTH S.R.L.activeALSER COAL SRLactiveALTIUS INVEST CONSULT SRLactiveAMSIS INVEST S.R.L.activeAMWA INVEST S.R.L.activeANDRA MINERAL HOLDING SRLactiveARTIS MED S.R.L.activeATAM S.R.L.activeAVANT ENGINEERING S.R.L.activeAVANT PROPERTIES S.R.L.activeBG CONSULT INVEST SRLactiveBUSINESS FRONT OFFICE SRLactiveCARPATH TECH FACADE S.R.L.activeCIP & ELI STAR SRLactiveCT EU COMMUNICATION AND MANAGEMENT AFFAIRS S.R.L.activeCYMBIOT SOLUTIONS SRLactiveDINU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+97 more

People with significant control

3 people
NameRoleFromSource
ROMENERGO SAadministrator—ONRC registry
BEZERGHIANU NICULAIreprezentant al persoanei juridice—ONRC registry
ILIUŢĂ REMUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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