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Company dossier

ARIMEX GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J40_13940_2008 · J40/13940/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIMEX GLOBAL SRL
ro_onrc
J40/13940/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
Str. Lucreţiu Pătrăşcanu 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARI HUSEYINadministrator—ONRC registry
CERES INSOLV SPRL(FOSTĂ C.I.I. DUMITRESCU RAZVAN COSTIN)lichidator—ONRC registry
DUMITRESCU RAZVAN-COSTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARI HUSEYIN (officer) matches PEP Hüseyin Arı — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100