DOSSIERS / ARION SOLUTIONS SRL
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Company dossier

ARION SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J40_7951_2006 · J40/7951/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARION SOLUTIONS SRL
ro_onrc
J40/7951/2006
ro_onrc
active
ro_onrc
2006-05-17
ro_onrc
Calea Dorobanţilor 91, 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
CONDRUZ DIANA - JUSTINAadministrator—ONRC registry
DARIE CRISTINA - ALEXANDRAadministrator—ONRC registry
MUNTEANU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100