Key facts
activeARPADTRANS IMPEX SRL
ro_onrc
J06/191/1998
ro_onrc
active
ro_onrc
1998-05-13
ro_onrc
Str. NASAUDULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
ARPADTRANS IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalACTA PLUS SRLAIRES-HOLAND SRLALITINI PRODCOM SRLARHIMEMECONS SRLAUTO-MARCUS SRLBICHIS MANIA SERV SRLBUFALO-NET SRLCALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂCIGMOTOR IMPEX SRLCOMFLORIN SRLDIDUCRITO SRLDIMOLDFLOR COM SRLETERNITY IMPEX SRLGABRIELL ELECTRONICS SRLGOVEBIS COM SRLLINEABLU SRLM.ATTI CONSTRUCT SRLNIRAMALIS SRLOLESEA & NICOLAI SRLOMNIASIG-ASIRAG SA PITESTI SUCURSALA BISTRITA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FULOP ARPAD | administrator | — | ONRC registry |
| FULOP GABRIELA ADRIANA ESTI | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100