DOSSIERS / ARION IMPORT EXPORT SRL
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ARION IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-23
KYBE ID: RO-J40_16181_1991 · J40/16181/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARION IMPORT EXPORT SRL
ro_onrc
J40/16181/1991
ro_onrc
active
ro_onrc
1991-12-23
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABSOLUTE PREMIER CARS S.R.L.activeAIK GAS & LOGISTICS SRLactiveAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeANNA CONSULTING SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.activeAUTO FUSION CONCEPT S.R.L.activeBONAM INVESTMENTS SRLactiveBOSTON BUSINESS CONSULT SRLactiveBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.activeCAREX ACTIVE REPAIR SHOP S.R.L.activeCAROPEDIA EXPERT TEAM S.R.L.activeCARZILLA AUTO CONCEPT S.R.L.activeCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLactiveDROPS PERFUMES S.R.L.active

+53 more

People with significant control

1 people
NameRoleFromSource
ARVATU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100