DOSSIERS / ARYCONSTRUCT SRL
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Company dossier

ARYCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-20
KYBE ID: RO-J52_708_2008 · J52/708/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARYCONSTRUCT SRL
ro_onrc
J52/708/2008
ro_onrc
active
ro_onrc
2008-08-20
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

55 PET SRLactiveADF COM IMPEX SRLactiveAGRO BARBU COMERŢ SRLactiveAGROMET COMERT SRLactiveAMD MARA TRADING SRLactiveANCOS IMPEX SRLactiveAPROZAR SRLactiveARYMAR DEN SRLactiveAUGURATRIX SRLactiveAVI BIG CHICKEN SRLactiveAXINTE CONSTANTIN CONDUCATOR AUTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBB LOGISTICS SRLactiveBELLAROSA SRLactiveBGD REBEL SRLactiveBORA BORA SRLactiveBOTOACĂ M DANIELA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU SRLactiveCAPA TRANSPORT SRLactiveCIS TRANS SRLactiveCONEV IMPORT EXPORT SRLactive

+69 more

People with significant control

2 people
NameRoleFromSource
BEST INSOLVENCY SPRLlichidator judiciar—ONRC registry
SIMION GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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