DOSSIERS / ARLEN TOP INTERNATIONAL SRL
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ARLEN TOP INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-07-27
KYBE ID: RO-J40_8669_2012 · J40/8669/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARLEN TOP INTERNATIONAL SRL
ro_onrc
J40/8669/2012
ro_onrc
active
ro_onrc
2012-07-27
ro_onrc
ION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGYS BUILDING SRLactiveA.I. LOGIC S.R.L.activeANJUPASA CONCEPT SRLactiveAQUA MARINE RECOVERY SRLactiveASD SALES BROS. SRLactiveaudeoSoft SRLactiveAUTENTICI AGENCY SRLactiveBERBAKER CONSULTING SRLactiveBEST E SMOKE SRLactiveBRASOV ELECTRONICIG SRLactiveBUSINESS PEDDLE SRLactiveCAPITAL TRADING PARTNERS SRLactiveCIG FASHION SRLactiveCODE NOIR STYLE S.R.L.activeCORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMWELL TECHNICAL SUPPORT SRLactiveD&G TOTAL CONSTRUCT SRLactiveDIHEL MANAGEMENT SERVICES SRLactiveDÎRSTARU EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

1 people
NameRoleFromSource
PETROV IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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