DOSSIERS / ARISCO GROUP IMPEX SRL
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ARISCO GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J40_2449_1998 · J40/2449/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ARISCO GROUP IMPEX SRL
ro_onrc
J40/2449/1998
ro_onrc
dissolved
ro_onrc
1998-03-12
ro_onrc
Str. VALEA OLTULUI 4, 061972 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

131 total

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

ABELLA INTERNATIONAL PROD EXIM SRLdissolvedABOUDI COM 98 SRLdissolvedADINA 2000 IMPORT EXPORT SRLdissolvedADINA 2002 COM SRLdissolvedAKAWRI COM IMPEX SRLdissolvedAL ABEER SUN IMPEX SRLdissolvedAL ATHIR GROUP COMIMPEX SRLdissolvedAL - BARACA 94 IMPEX SRLdissolvedALBUL VULTUR 2000 SRLdissolvedALEX & C.A.M. COMPANY SRLliquidationAL FAID IMPORT EXPORT SRLdissolvedALFA KAM 2000 IMPEX SRLdissolvedAL GERMAN TRADING SRLdissolvedALHA TRADING SRLdissolvedALNAJAR IMPEX SRLdissolvedAL-NAWROZ 2001 IMPEX SRLdissolvedAL-RAWAA 98 IMPEX SRLdissolvedALTERNATIVE SOFTWARE SRLdissolvedASTRAL 2000 EXIM SRLdissolvedBARIN TRADING SRLdissolved

+111 more

Connections

1 link
Shared operator — likely the same administrator
LORIYAShared officer / director · 2 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
NameRoleFromSource
CIFTCI YAKUPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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