DOSSIERS / ARTHA S & S SRL
← SearchExport PDF
Company dossier

ARTHA S & S SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J06_94_2006 · J06/94/2006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARTHA S & S SRL
ro_onrc
J06/94/2006
ro_onrc
active
ro_onrc
2006-02-10
ro_onrc
Str. MIRON CRISTEA, Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECORY STYLE SRLactiveANI DAN GABRIEL PERSOANA FIZICA AUTORIZATAactiveAURA-MAG SRLactiveAVRAM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBDC CONTAB SRLactiveCIMPAN IULIA MARIA FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUZAN CRISTIAN VASILE PERSOANA FIZICAactiveCONSTRURED SRLactiveCORION STYLE SRLactiveD.A.B. NOVA TRANS SRLactiveDELVIO TRANS SRLactiveEASY INSTAL SRLactiveEN-HACORE SRLactiveENTREPINOS SRLactiveFRISAN ELENA ÎNTREPRINDERE FAMILIALĂactiveGALERYMOB SRLactiveGAMAN ELENA PERSOANA FIZICAactiveGHIOC STEFAN ÎNTREPRINDERE FAMILIALĂactiveHISPANICA TURISM SRLactiveHRISCHMAN GAVRILA PFactive

+35 more

People with significant control

1 people
NameRoleFromSource
BODEA MARIUSadministrator si reprezentant—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BODEA MARIUS (officer) matches PEP Marius Bodea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BODEA MARIUS (officer) matches PEP Marius Bodea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100