DOSSIERS / ARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUD
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Company dossier

ARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUD

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J06_345_1992 · J06/345/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUD
ro_onrc
J06/345/1992
ro_onrc
dissolved
ro_onrc
1992-03-20
ro_onrc
Str. AUTOGARII 2, 4500 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
A.R.V.D. INTERNATIONAL TRANS SRLShared officer / director · 4 share thisIGENO SAN SRLShared officer / director · 4 share thisGROUP SERV MANAGEMENT SRLShared officer / director · 4 share thisAFIRMA CONSTRUCT SRLShared officer / director · 5 share thisCARMEX 93 IMPEX SRLShared officer / director · 5 share thisBIOMASS AGRIFOREST SRLShared officer / director · 5 share thisEUROS SAShared officer / director · 6 share thisRAMIV CONCORDIA ROMANA COOPERATIVA DE CREDIT DRAJNA OCShared officer / director · 6 share thisTAXI SOLO SRLShared officer / director · 6 share thisM & J IMPORT EXPORT SRLShared officer / director · 6 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

4 people
NameRoleFromSource
ABABEI STEFANadministrator—ONRC registry
DAVID STELIANadministrator—ONRC registry
RABLIC ILIEadministrator—ONRC registry
RADUCU STEFAN VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100