DOSSIERS / ARNET TRADE-DESIGN SRL
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Company dossier

ARNET TRADE-DESIGN SRL

ONRC · COMPANY · INCORPORATED 1994-05-04
KYBE ID: RO-J04_730_1994 · J04/730/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNET TRADE-DESIGN SRL
ro_onrc
J04/730/1994
ro_onrc
dissolved
ro_onrc
1994-05-04
ro_onrc
Str. VASILE ALECSANDRI 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDIFIN SRLdissolvedAURORA SRLdissolvedBIEL EX SRLinactiveBLUE STAR SRLdissolvedCOM PANDORA SRLactiveDANISIM INSTAL SRLdissolvedELECONS SERV SRLdissolvedFLAIR IMPEX SRLdissolvedFORROSE IMPEX SRLdissolvedIMISOFT SRLactiveLARINCIU COM SRLdissolvedLUCA GHEORGHE PFdissolvedLUCA ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARISSE MED-CENTER SRLdissolvedMIHAI C. DUMITRU PFdissolvedMOVIBAC SAdissolvedMULTISERVICE SRLactiveMYGEC SRLdissolvedNORD-EST TOURS SRLdissolvedOMNIAPHARMA TRADING SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
IFTIMIE I. VASILEadministrator—ONRC registry
POPOVICI (IFTIMIE) V. ANCA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100