DOSSIERS / ARORA TRADING SRL GALATI SUCURSALA BUCURESTI
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ARORA TRADING SRL GALATI SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2003-04-25
KYBE ID: RO-J40_5941_2003 · J40/5941/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARORA TRADING SRL GALATI SUCURSALA BUCURESTI
ro_onrc
J40/5941/2003
ro_onrc
active
ro_onrc
2003-04-25
ro_onrc
B-dul Burebista 1, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.I. PROD SRLactiveARTA CONSTRUCT COM SRLactiveATLANTIC REAL ESTATE CONSTRUCT SRLactiveDANUBIUS C.C.S. SRLactiveDIOSTAR SERV SRLactiveDUNAREA REAL ESTATE INTERNATIONAL SRLactiveGECO FAN TRAVEL SRLactiveG.R.I. INVESTITII IMOBILIARE SRLactiveHANJO GRUP SRLactiveIDEAL MASSAGE SRLactiveINIŢIAL COMPANY SRLactiveMINDORO TEXTILE IMPEX SRLactiveNETSENS SRLactiveOPTIM CONSTRUCT CONSULTING SRLactiveQ PORTAL CONSTRUCT SRLactiveROXEL ACTIV SRLactiveSIF METAL IMPORT EXPORT SRLactiveSIMPLUS TRANSFER SRLactiveSOAVE CONSTRUCT SRLactiveZOOM DIGITAL INTERMED SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100