DOSSIERS / ARICIUL MOV S.R.L.
← SearchExport PDF
Company dossier

ARICIUL MOV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-17
KYBE ID: RO-J40_15911_2022 · J40/15911/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARICIUL MOV S.R.L.
ro_onrc
J40/15911/2022
ro_onrc
active
ro_onrc
2022-08-17
ro_onrc
MIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDYSSON CASUAL SRLactiveBADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE & HA FOOD SRLactiveBULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.activeCANSTRUCT SOLUTIONS S.R.L.activeC.D. COMPUTERS SRLactiveDANA LOTUS PLANT SRLactiveDOCTOR4TEETH S.R.L.activeDOURA SMART TECHNOLOGY S.R.L.activeDRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLA PRESTIGE DESIGN SRLactiveGLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGYM MOB CONSTRUCT SRLactiveIONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOGAION GIFTED CHILDREN S.R.L.activeKOGAION GIFTED EDUCATION SRLactiveMAGIC DREAMS ART SRLactiveMAT CONCEPT DESIGN CONSTRUCT S.R.L.activeMOTORCYCLE MANIA S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100