DOSSIERS / ARVAN MET SRL
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Company dossier

ARVAN MET SRL

ONRC · COMPANY · INCORPORATED 2000-03-09
KYBE ID: RO-J05_231_2000 · J05/231/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARVAN MET SRL
ro_onrc
J05/231/2000
ro_onrc
active
ro_onrc
2000-03-09
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

5 people
NameRoleFromSource
ARDELEAN DAN GHEORGHEadministrator—ONRC registry
DICSO VASILEadministrator—ONRC registry
EUREXPERT IPURLlichidator judiciar—ONRC registry
HERLEA IOANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100