DOSSIERS / AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRL
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Company dossier

AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRL

ONRC · COMPANY · INCORPORATED 2010-04-09
KYBE ID: RO-J40_3706_2010 · J40/3706/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRL
ro_onrc
J40/3706/2010
ro_onrc
active
ro_onrc
2010-04-09
ro_onrc
B-dul REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACKERSTEIN RO SRLactiveACONEX CENTRAL AND EASTERN EUROPE SRLactiveAGROLAND FOOD SRLactiveALEXANDRA & LIVIU PROIECT SRLactiveALMET 2001 COM SRLactiveAMALTEEA SRLactiveAMETHYST DEVELOPMENTS SRLactiveANGEL MODCOM 2008 SRLactiveAPOLLON CONTRACTING SRLactiveARTEMIDE COMPANY SRLactiveASPEN INVESTMENTS SRLactiveAUGERICON SRLactiveAUTOMOTIVE WIRING SYSTEM SRLactiveBAMC EAST SRLactiveBFG PROPERTIES SRLactiveBOP RED RO SRLactiveBRODIES SRLactiveB.S. IDEAL LAND SRLactiveBUCHAREST GROWTH I SRLactiveC.M.G. ROMANIA SRLactive

+107 more

People with significant control

1 people
NameRoleFromSource
ALBANESI ANDREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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