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Company dossier

ARUBA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2010-04-26
KYBE ID: RO-J40_4282_2010 · J40/4282/2010 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARUBA DESIGN SRL

ro_onrc

RegistrationJ40/4282/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-04-26

ro_onrc

Registered addressTRAPEZULUI 2, 32324 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ACS DIGITAL GEEK S.R.L.active ADRM SMART DRIVE S.R.L.active ADVERTISING CONCEPT STORE S.R.L.active AGREGATE 2M S.R.L.active ALESSIA INVEST SRLactive ALEXISS PROSOUND S.R.L.active ALGO RHYTHMIC S.R.L.active AMIRA IDEAL CONSTRUCT S.R.L.active AMIRAS GREEN PROIECT S.R.L.active ANA LITA S.R.L.active ANATAN CLEANING S.R.L.active ANNITA HIGHTECH TECNOLOGIES GROUP SRLactive ANTIFRAGILE TINKERING S.R.L.active ARCADIA IMOBILIARE S.R.L.active ASYCOM CONSTRUCT S.R.L.active ATRACTIV BUSINESS CONSTRUCTIONS & DEVELOPMENTE S.R.L.active AUTOMOTIVE MANAGEMENT SERVICE SRLliquidation AVANT ENERGY S.R.L.active AVANT GLOBAL AIRPORTS S.R.L.active AVANT SOLARIS S.R.L.active

+178 more

People with significant control

1 people

Name	Role	From	Source
BĂROIU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100