KYBE — See who's really behind any company

Company dossier

ARP NET DIRECT SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J04_1032_2005 · J04/1032/2005 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameARP NET DIRECT SRL

ro_onrc

RegistrationJ04/1032/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-30

ro_onrc

Registered addressAleea PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolved ABETE IMPEX SRLactive ACCENT COMPUTERS SRLdissolved ACL DAC '92 SRLdissolved ACORD SRLactive ALEXA NAT. DUMITRU PFdissolved ALMIR EXPERT CONTAB S.R.L.active ALMIR SUPORT S.R.L.dissolved AMIGO TRANS DOR S.R.L.dissolved ANDONE GH. DOINA PFdissolved ANDREI ELENA AFdissolved ANDRES BEAUTY CORNER S.R.L.active ANDY BAT CONSTRUCT SRLactive ARTARUL PROD COM SRLinactive ASKAIDE S.R.L.active AURORA LUXURY S.R.L.active BALICA I. VIOREL PFdissolved BEKAROT TRANS SRLdissolved BELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive BILIBOK GH. MARIA PFdissolved

+160 more

Connections

4 links

Shared operator — likely the same administrator

FIBER NET SRLShared officer / director · 2 share this R-VINNET SRLShared officer / director · 4 share this RAMIVIA SRLShared officer / director · 4 share this CARMEN-TRANS 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

2 people

Name	Role	From	Source
LĂZĂROIU E. AUGUSTIN	administrator	—	ONRC registry
⚠ RUSU I. VASILE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 180 companies

medium

Politically exposed person (PEP)

RUSU I. VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU I. VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100