DOSSIERS / ARINALEX STYLE SRL
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Company dossier

ARINALEX STYLE SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J40_6435_2013 · J40/6435/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARINALEX STYLE SRL
ro_onrc
J40/6435/2013
ro_onrc
dissolved
ro_onrc
2013-05-20
ro_onrc
MIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABANDON'T S.R.L.activeADMINORIA S.R.L.activeANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMONIE ETERNA IMPEX SRLactiveBALDUR ACTIV SRLactiveBERCENI TAXI SRLactiveBEYOND CREITIVE S.R.L.activeBLUCOME INTERNATIONAL SRLdissolvedBUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDIOSWISS SRLinactiveCARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODISTIC S.R.L.activeCRISJEN PRODIMPEX SRLactiveCROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidationELECTRIC METROPOLITAN CARS S.R.L.activeEMEDIA ROUND INVEST SRLactiveFENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFULL HOPE IMPEX SRLactive

+50 more

People with significant control

3 people
NameRoleFromSource
ISHCHENKO FLORINA - GEORGIANAadministrator—ONRC registry
CII IORGULESCU GABRIELadministrator judiciar—ONRC registry
IORGULESCU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100