DOSSIERS / ARI PETROL - CHEMICAL SRL
← SearchExport PDF
Company dossier

ARI PETROL - CHEMICAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J40_25097_1994 · J40/25097/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARI PETROL - CHEMICAL SRL
ro_onrc
J40/25097/1994
ro_onrc
active
ro_onrc
1994-12-17
ro_onrc
B-dul BASARABIA 256, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA MOB 2002 SRLactiveALL ELECTRICS 95 SRLactiveALTAX SRLactiveAVANTGARDE INTERMEDIA SRLactiveBRONCO PROD SRLactiveCIUCHITA ION PFactiveCOLUMBIA MACHINES TOOLS SERVICE SRLactiveCOMERCIAL SERVICE SRLactiveCONTRAST ART SRLactiveCONTRAST MEDIA SRLactiveDAN-MAR GENERAL CONSTRUCT SRLactiveDES MEDCO SRLactiveDISIM CONPRO SRLactiveDUTCH SERVICE SRLactiveELCOMET 2000 SRLactiveELMOFON INVEST SRLactiveEMANUELA TRADING COMPANY SRLactiveEURO-COSMETIC CO SRLactiveFACKELMANN CO. SRLactiveGEOROKS ACTIV SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
ARISOY HUSEYINadministrator—ONRC registry
ERTAN ACLANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100