DOSSIERS / ARCADIA EXIM SRL
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Company dossier

ARCADIA EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J05_104_1992 · J05/104/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCADIA EXIM SRL
ro_onrc
J05/104/1992
ro_onrc
active
ro_onrc
1992-01-22
ro_onrc
Str. ALUMINEI 86, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARDELEAN DAN GHEORGHEadministrator—ONRC registry
BOGDAN DENISA CARMENadministrator—ONRC registry
TALPOS CALIN REMUSadministrator—ONRC registry
BOGDAN RADUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100