DOSSIERS / ARHI DESIGN SRL
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ARHI DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-11-29
KYBE ID: RO-J06_835_2006 · J06/835/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHI DESIGN SRL
ro_onrc
J06/835/2006
ro_onrc
active
ro_onrc
2006-11-29
ro_onrc
Drumul CETĂŢII 3, 0420129 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUCIU ADRIAN CORNELadministrator si reprezentant—ONRC registry
SUCIU GABRIELAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100