DOSSIERS / ARCAS IMPEX SRL
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ARCAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-06
KYBE ID: RO-J02_648_1992 · J02/648/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCAS IMPEX SRL
ro_onrc
J02/648/1992
ro_onrc
dissolved
ro_onrc
1992-03-06
ro_onrc
Aleea ULISE 2, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

23 total
AMARANTE TOUR SRLdissolvedCOMARF SRLdissolvedCRIS VIO SRLinactiveDALOR TRANS SRLdissolvedDINOVA SRLdissolvedDJ LTD SRLdissolvedDRAGOSTIN SRLdissolvedEXOD 2003 SRLdissolvedGABI TRANS SRLdissolvedINA - FLORI DUO SRLdissolvedIORDAN IORGU "IORDAN" ÎNTREPRINDERE FAMILIALĂactiveLEUŞTEAN ADRIAN-FLORIN "LEUŞTEAN ADRIAN-FLORIN" PFdissolvedLORAND GARROS SRLdissolvedMAGICAJUVE SRLdissolvedMANICAR LUX SRLdissolvedMEMETE BENIAMIN MARIUS "MEMETE BENIAMIN" PFdissolvedMORAR ELENA "L.E.M." PFAdissolvedOVERSYS IMPEX SRLdissolvedSEMI INVEST SRLdissolvedSHANIA COM SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CIUPE CORNELIAadministrator—ONRC registry
MANDEK FRANCISCadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100