DOSSIERS / ARIDOSA IMPEX 2000 SRL
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Company dossier

ARIDOSA IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-01-18
KYBE ID: RO-J40_791_1994 · J40/791/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIDOSA IMPEX 2000 SRL
ro_onrc
J40/791/1994
ro_onrc
active
ro_onrc
1994-01-18
ro_onrc
Str. AV. STEFAN PROTOPOPESCU 11, 011726 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONESCU ILIElichidator—ONRC registry
EURO CONSULTING SPRLlichidator judiciar—ONRC registry
ANDI GABRIEL GROSARUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDI GABRIEL GROSARU (officer) matches PEP Andi-Gabriel Grosaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100