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Company dossier

ARR WELDING CONF S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J10_353_2018 · J10/353/2018 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameARR WELDING CONF S.R.L.

ro_onrc

RegistrationJ10/353/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-05

ro_onrc

Registered addressDOROBANŢI 2, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

350 total

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

23 PEACH STREET CONCEPT S.R.L.dissolved ACCENT CONSULTING DIAL S.R.L.active A&C CREATIVITY SPOT SRLactive ACTIVE CONFORT FOCUS S.R.L.active ACTIV EXPERT FACTORY S.R.L.dissolved ACTIV VALMAR EXPRES SRLactive ADA FAST DISTRIBUTION SRLdissolved ADENA STILL GENI SRLdissolved ADM HOUSE OF LASHES S.R.L.dissolved ADM STYLE DRESSING SRLdissolved ADRIAN SERVPREST UTIL SRLactive AGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactive AG LANDSCAPE S.R.L.active AGRO BUSSINES ORIGINAL DN2C S.R.L.active ALDEFLOT CARM SRLactive ALICE D&A&G&I SRLactive AMAALI LAB WORKS S.R.L.active AMBIENTAL ARTISTIC SRLactive AMC EXPRESS MINIMARKET S.R.L.active AMC POPASUL BUZAULUI SRLdissolved

+330 more

Connections

3 links

Shared operator — likely the same administrator

FASHION BABY CLOTHES SRLShared officer / director · 4 share this MARIARNOL S.R.L.Shared officer / director · 4 share this SILVATICA COM SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
AGAPIE FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100