Key facts
dissolvedARAWEN SERV SRL
ro_onrc
J40/9125/2009
ro_onrc
dissolved
ro_onrc
2009-08-25
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ARAWEN SERV SRL
RISK SCORE13LOW RISK
Companies at this address
22 totalAGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂALLIANCE SYSTEM SRLALL STRADE SRLCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂCROCOTECH SOLUTIONS SRLGE CONSTRUCTION AND CONTRACTING SRLHELP PET SRLHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂKHIM SMART INVEST SRLLAMA FILM SRLLERCONS CONSTRUCT INVEST SRLMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂMARCONS ANDION CONSTRUCT SRLM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLMGL ALMA FASHION SRLPENSIUNEA ALMA GOLD SRLSPACIFIC LIGHT & LOVE COMPANY SRLUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂ
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PETREA MARIAN - CRISTIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100