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Company dossier

ARONDA GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-03
KYBE ID: RO-J40_13261_2021 · J40/13261/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARONDA GLOBAL S.R.L.

ro_onrc

RegistrationJ40/13261/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-08-03

ro_onrc

Registered addressLT. NICOLAE PASCU 5, 32072 Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARONDA GLOBAL S.R.L.ro_onrc · J23/410/2024 · active

Companies at this address

17 total

ADM REPREZENTARE S.R.L.active AG IDEA STORE S.R.L.active BÎRSAN LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCARLAN MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive CREARTIVE PROJECTS S.R.L.dissolved DAVIDYUL NICOLE CONSTRUCT S.R.L.dissolved DOT IT DEVELOPMENT S.R.L.active EVEMAT PRIME S.R.L.active GM ASISTENT MED S.R.L.active IGNAT A. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive JAPAN RECORDS S.R.L.active KVM DISTRIBUTIE LEGUME FRUCTE SRLactive MIHAI SORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactive MONAMIR GOLD SRLliquidation OPREA & ASOCIATII S.R.L.active ȘOCHEREL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

ARONDA GLOBAL S.R.L.Shared officer / director · 4 share this ARONDA IT SOLUTIONS S.R.L.Shared officer / director · 4 share this ARONDA TRANSPORT S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
BURTEA ALEXANDRU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100