DOSSIERS / ARHICONS CONSWOLL SRL
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ARHICONS CONSWOLL SRL

ONRC · COMPANY · INCORPORATED 2004-02-16
KYBE ID: RO-J03_230_2004 · J03/230/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHICONS CONSWOLL SRL
ro_onrc
J03/230/2004
ro_onrc
active
ro_onrc
2004-02-16
ro_onrc
Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDY EX SILVA SRLactiveAUDEL TRADING SRLactiveBADCAS SRLactiveBADULESCU N. DANIEL PFactiveBARBARIE ANNA PFactiveBONIRO SRLactiveBOTA ION AFactiveBUSINESS ADEGO VERG SRLactiveCOLINROM SRLactiveCO-PAL RECICLARE SRLactiveCOSTACOM SRLactiveDUMITRACHE I. ION AFactiveDUMITRA V VASILE PFactiveEMILIE CARPE DIEM SRLactiveEURO COMMERCE INDUSTRIE ROMANIA SRLactiveFOREST AVANTI SRLactiveIACOB D. MITICA PFactiveKUBIK M. GEORGE AFactiveLEON-ELLY SELECT SRLactiveLIVIU & FANICA SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
MACAVEI ELEONORAadministrator—ONRC registry
PANDELICA CONSTANTIN CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100