DOSSIERS / ARFA MOBILA SRL
← SearchExport PDF
Company dossier

ARFA MOBILA SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J03_56_2005 · J03/56/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARFA MOBILA SRL
ro_onrc
J03/56/2005
ro_onrc
dissolved
ro_onrc
2005-01-19
ro_onrc
Str. ALBESTI, DEPOZIT MOBILA 10A, Municipiul Curtea de Argeş, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MJP TRADING-INVEST SRLShared registered address · 3 share thisJAPRO TRADING SRLShared registered address · 3 share thisBLACK STEEL ACOPERIS S.R.L.Shared officer / director · 4 share thisB & B TEAM RALLY SRLShared officer / director · 4 share thisEDIL CONSTRUCT 2004 SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CII BRATU OCTAVIANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100