DOSSIERS / ARCVIA CARMINA SRL
← Search
Company dossier

ARCVIA CARMINA SRL

ONRC · COMPANY · INCORPORATED 2008-03-17
KYBE ID: RO-J02_523_2008 · J02/523/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCVIA CARMINA SRL
ro_onrc
J02/523/2008
ro_onrc
active
ro_onrc
2008-03-17
ro_onrc
POETULUI 1/C, 310345 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABH RESIDENCE DEVELOPMENT S.A.activeACUPUNCTURĂ MEDICALĂ SRLactiveAGILITECH CNC SRLactiveAKIRA ANA S.R.L.activeASM 99 SYSTEMS SRLactiveAUTOSPORT APPAREL S.R.L.activeBACIU B. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveB & C ADMINISTRATION COMP SRLactiveBEAUTY LINE CONCEPT S.R.L.activeBLOC 10 ARED S.A.activeBLOC 11 ARED S.A.activeBLOC 12 ARED S.A.activeBLOC 14 ARED S.A.activeBORA EXPERIENCE SRLactiveBRONZLINE CONCEPT S.R.L.activeCC PRIME CONT SRLactiveCOROIU ADRIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROWN GALLERY SRLactiveDATCU MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveDELFIN SPEDITION S.R.L.active

+45 more

People with significant control

2 people
NameRoleFromSource
IMOTRUST PARTENERS MANAGEMENT SAadministrator—ONRC registry
DEAC ANA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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