DOSSIERS / ARION GREEN INVESTMENTS SA
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Company dossier

ARION GREEN INVESTMENTS SA

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J40_822_2004 · J40/822/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARION GREEN INVESTMENTS SA
ro_onrc
J40/822/2004
ro_onrc
active
ro_onrc
2004-01-23
ro_onrc
DIMITRIE POMPEI 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARION PRIME PROPERTIES INTERNATIONAL SRLactiveATENOR ROMANIA S.R.L.activeAURELIA INVEST SRLactiveBARO LABS SRLactiveBDR THERMEA ROMANIA SRLactiveBRAINIT PROFESSIONAL SERVICES S.R.L.activeCBN INTERNATIONAL EUROPE S.R.L.activeEURODERMATO SRLactiveE-VALUE INTERNATIONAL S.A.activeGENPACT ROMANIA SRLactiveGRACE CONCEPT SRLactiveGRACE FACTORY S.R.L.activeIDEA BANK SA BUCURESTI SUCURSALA PIPERAactiveMATRIX FRAME ROMANIA S.R.L.activeNCH ROMANIA PRODUSE DE INTRETINERE SRLactiveNGY PROPERTIERS INVESTMENT SRLactiveNQE ZALOKOSTA SRLactiveSALT BANK S.A.activeSAMSUNG HOSPITALITY ROMANIA SRLactiveSNC LAVALIN ROMANIA SAactive

+5 more

People with significant control

4 people
NameRoleFromSource
LAKATZIS EVANGELOSadministrator—ONRC registry
MICHAIL GIALOURISadministrator—ONRC registry
VERDI MARIAadministrator—ONRC registry
GHEORGHIU ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100