DOSSIERS / ARVA-IMPEX SRL
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Company dossier

ARVA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-19
KYBE ID: RO-J09_264_1992 · J09/264/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARVA-IMPEX SRL
ro_onrc
J09/264/1992
ro_onrc
dissolved
ro_onrc
1992-02-19
ro_onrc
Str. OBORULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDERA COM SRLdissolvedADAMDIM AGRO SRLdissolvedAGEDI COM SRLdissolvedALEXANDRU ION PFdissolvedANOTIMP COM SRLdissolvedAPOSTU SEVASTI PFdissolvedAURAFLORA SRLdissolvedAUROPOP COM SRLdissolvedAVROFAR COM SRLdissolvedBADYRSON COM SRLdissolvedBALAN GHEORGHE PFdissolvedBALAN GHEORGHE PFdissolvedBANACHE ILIE IULIAN ÎNTREPRINDERE FAMILIALĂactiveBIANCOZ IMPEX SRLdissolvedBIGBILI COM SRLdissolvedBOCAMAX SERV SRLdissolvedCARTAGINA COM SRLdissolvedCATANIS IMPEX SRLdissolvedCRISTELA PRODCOM SRLdissolvedCRISTIANA TRADE COMPANY SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
ARMASU RADU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100