DOSSIERS / CHARMY ARISA SRL
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Company dossier

CHARMY ARISA SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J40_9381_2008 · J40/9381/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHARMY ARISA SRL
ro_onrc
J40/9381/2008
ro_onrc
active
ro_onrc
2008-05-29
ro_onrc
LIVIU REBREANU 7, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

111 total

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

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactiveAGORA TEAM CONSTRUCT SRLdissolvedALCHEMY CONSULTING S.R.L.activeALIGARH GENERAL SRLactiveALMET MARKET SRLactiveAMA PICTURE SRLactiveAMI TRADING 2002 SRLactiveARGOLIS REALTY SRLactiveAUTO FARBE SRLdissolvedAVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.activeBAITMARKET S.R.L.activeBĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASEBUILD DINAMIC SRLactiveBASIC EDITION COMPANY LTD SRLactiveBIO SIBIANUL SRLactiveBLUE LEVEL SRLactiveCATROM TRADING & SERVICES SRLdissolvedCCC GLOBAL TRADING S.R.L.inactiveCED PHARMA LOGISTIC S.R.L.dissolvedCHEN JIU 2001 IMPEX SRLactive

+91 more

Connections

6 links
Shared operator — likely the same administrator
CONSIB CORPORATE SIB S.R.L.Shared officer / director · 7 share thisKYNSIB CONSTRUCTII S.R.L.Shared officer / director · 7 share thisMICDANA PAULI SRLShared officer / director · 7 share thisPINICO IMPEX SRLShared officer / director · 7 share thisPIŢI MANU S.R.L.Shared officer / director · 7 share thisEN CONSTRUCTION & PIT CRIS SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIŢIGOI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100