DOSSIERS / ARESA AGENTUR S.R.L.
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ARESA AGENTUR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-03
KYBE ID: RO-J5_2_2018 · J5/2/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARESA AGENTUR S.R.L.
ro_onrc
J5/2/2018
ro_onrc
active
ro_onrc
2018-01-03
ro_onrc
CUZA VODĂ 12, 410101 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABSTRACT SILVER SRLactiveBABSTER INVEST SRLactiveBITKING MEDIA APPLICATIONS S.R.L.activeBOZBAU CONSTRUCT S.R.L.activeBUDAI Z. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEREJI IOAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMENDIS DISTRIBUTION SRLactiveEKES MANUFAKTURA SRLactiveGT DEVEXPERTS S.R.L.activeHB CARGO TEAM SRLactiveINNOTECH MONTAGE S.R.L.activeINTERTICKET SRLactiveKINGMED CONSULT S.R.L.activeKT ARCSHIFT SOLUTIONS S.R.L.activeMOCANU CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOVETECH MONTAGE SRLactiveMPP PUB ADVERTISING S.R.L.activeMT PROFESSIONAL IT SOLUTIONS S.R.L.activeNEW WAY CABLU S.R.L.activePNEU GROUP SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
SAMPT HELMUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

SAMPT HELMUT (officer) matches PEP Helmut Sampt — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100