DOSSIERS / ARA DIVERT CONCEPT SRL
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ARA DIVERT CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-03-03
KYBE ID: RO-J5_337_2015 · J5/337/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARA DIVERT CONCEPT SRL
ro_onrc
J5/337/2015
ro_onrc
active
ro_onrc
2015-03-03
ro_onrc
ALEXANDRU VAIDA VOIEVOD 18, 410088 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4 OFFICES & LIVING S.R.L.activeABSOLUT TRICOTAJE PIELĂRIE SRLactiveANTONIO AGRAR SRLactiveASTREEA SEASON INTERNATIONAL S.R.L.activeAYANETIK S.R.L.activeBILLIARD CONCEPT SRLactiveBOWLING CONCEPT SRLactiveCASIOPEEA SRLactiveCONSOLE SRLactiveDISOTEL SRLactiveDYNAMIC CHALLENGE STUDIO S.R.L.activeDYNAMIC STRENGHT SRLactiveEUROTRUST DATA SRLactiveFOX CONCEPT INVEST S.R.L.activeGIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveICONIC PRODUCTS A&A S.R.L.activeKINETOZONE SRLactiveMURAN CONCEPT SRLactivePASO FUTURA TRADE SRLactivePAYMO SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
MUREȘAN GHEORGHE-EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100