DOSSIERS / ARAGONEZA INVEST SRL
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Company dossier

ARAGONEZA INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J40_11556_2008 · J40/11556/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ARAGONEZA INVEST SRL
ro_onrc
J40/11556/2008
ro_onrc
liquidation
ro_onrc
2008-07-03
ro_onrc
CĂDEREA BASTILIEI 41, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT SMART TELEVISION SRLdissolvedAEGERIA BUSINESS CONSULTING SRLactiveALFA TOP DRIVERS S.R.L.activeAMS CHITILA PARK SRLdissolvedANGI-MASC MANAGEMENT S.R.L.dissolvedAS IMPACT SERV SRLactiveBARZA ALBA S.R.L.activeBEG POWER SRLdissolvedCAPITAL RECRUITING SERVICES S.R.L.activeCOMMUNICATION DEFENCE TEAM CDT S.R.L.activeDRB BUSINESS MANAGEMENT SRLdissolvedDT COMPUTER PARTS COMPANY S.R.L.activeDYNAMIC ECO POULTRY FARM S.R.L.activeEREMEEV DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIANCA ATTIRE S.R.L.activeGLORIN GROUP RO SRLactiveIMPULS FLOWERS SRLactiveKAWKAS TRADE & CONSULTING S.R.L.dissolvedLUXURY RANKING S.R.L.dissolvedMELTMETAL SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
CII DUMITRESCU ANDREIlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100