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ARIS REAL ESTATE MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J40_3404_2021 · J40/3404/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ARIS REAL ESTATE MANAGEMENT S.R.L.
ro_onrc
J40/3404/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
LEON VODĂ 22, 40288 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ACTSYS MANAGEMENT SRLactiveADVANS PRINT & PROMO S.R.L.activeATHANASIOS SMYRNIS PERSOANĂ FIZICĂ AUTORIZATĂactiveAXERT SRLactiveBOUHALIS GK S.R.L.dissolvedCARPAT TEHNIC CONSTRUCTION S.R.L.liquidationCDF PROPERTY MANAGEMENT S.R.L.activeCOLOURS OF MY LIFE SRLactiveDD ACTIVE HR BUSINESS CONSULTING S.R.L.activeDEDES KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂactiveDIKA CONSULTANCY SERVICES S.R.L.activeEMERALD RESOURCES SRLactiveEUROFIN MANAGEMENT S.R.L.activeEURO TRADE SECURITIES SRLdissolvedFRÂNCULEASĂ ȘTEFAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.activeMODERN VISION CONSTRUCT S.R.L.activeMODERN VISION S.R.L.activeMOONRUBY MARKETING CONSULTANCY S.R.L.dissolvedM&Z INTERNATIONAL RECRUITMENT AGENCY S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
ENACHE MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENACHE MIHAI (officer) matches PEP Mihai Enache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100