DOSSIERS / ARENA SHIPPING S.R.L.
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ARENA SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-23
KYBE ID: RO-J40_752_2020 · J40/752/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARENA SHIPPING S.R.L.
ro_onrc
J40/752/2020
ro_onrc
dissolved
ro_onrc
2020-01-23
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 SRLactiveAREDI TRANS INTERNAŢIONAL SRLactiveARENA 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

2 people
NameRoleFromSource
IVANOVA ANELIYAadministrator—ONRC registry
RUSANOV DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100