DOSSIERS / ARIADNI ENTERPRISES SRL
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ARIADNI ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J40_13234_2007 · J40/13234/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARIADNI ENTERPRISES SRL
ro_onrc
J40/13234/2007
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
OIŢELOR 7, 40278 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

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

ACCORDSERVE BUSINESS SERVICES S.R.L.liquidationAEGIS AGENCY S.R.L.activeAGAMEMNONAS SRLactiveAGRODILLE LAND GROUP SRLactiveA.H.T. ADVANCED HEATING TECHNOLOGIES INDUSTRIAL GROUP SRLdissolvedALOHA REALTY S.R.L.activeAMETHYST MEDICAL SOLUTIONS SRLdissolvedAMETHYST RADIOTERAPIA ALBA IULIA S.R.L.dissolvedAMS HUB S.R.L.dissolvedANASTILOTIKI SA ATENA - SUCURSALA BUCURESTIactiveANO AMO GROUP SRLactiveAPLOMB REAL ESTATE SRLdissolvedARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.dissolvedAREZ CONSULT INVEST SRLactiveARHIPRO SOLUTIONS SRLactiveARKA HOLIDAY TOUR S.R.L.activeARTEMIS INVEST SRLdissolvedAS DEZVOLTARE DRUMURI S.R.L.dissolvedAURALUSH TRADING S.R.L.activeA.Z. ZACHARY INV. COMPANY LIMITED SRLliquidation

+89 more

Connections

5 links
Shared operator — likely the same administrator
MEGAFORCE INVESTMENTS LTDShared officer / director · 6 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisATLASPANTOU HOMES LIMITEDShared officer / director · 6 share thisATLAS PANTOU (PROPERTIES) LIMITEDShared officer / director · 6 share thisDISPAR INVESTMENT LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
CHRISTOFOROU ANDREASadministrator—ONRC registry
PAPACHRISTOFI PARISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100