DOSSIERS / AREDI TRANS INTERNAŢIONAL SRL
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Company dossier

AREDI TRANS INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-05-23
KYBE ID: RO-J40_6171_2014 · J40/6171/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AREDI TRANS INTERNAŢIONAL SRL
ro_onrc
J40/6171/2014
ro_onrc
active
ro_onrc
2014-05-23
ro_onrc
APUSULUI 31, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABDOMON S.R.L.activeABSTRACTA SRLactiveADAM PLANT SRLactiveADIMAR FAST-FOOD 2008 SRLactiveADVANCE FOOD S.R.L.dissolvedAIMIA DEV SYSTEMS SRLdissolvedALBA GRILL FAST S.R.L.dissolvedALE ART & MOB DESIGN S.R.L.activeALLIANCE STUDIOS S.R.L.activeALSALEM FOOD S.R.L.inactiveANDARFLOR PREST SRLactiveARENA SHIPPING S.R.L.dissolvedARENA TRADE INVEST S.R.L.dissolvedARMOUR GYM SRLdissolvedAROS DS COMPANY SRLliquidationARP CLUB 2015 SRLdissolvedART THEATER DU SOLEIL SRLdissolvedB21 DRINKS&LOUNGE S.R.L.activeBALANCED CYBERSECURITY S.R.L.activeBARSAN LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
ŞTIRBU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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