DOSSIERS / ARHI PLUS STUDIO SRL
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Company dossier

ARHI PLUS STUDIO SRL

ONRC · COMPANY · INCORPORATED 1995-06-28
KYBE ID: RO-J12_1261_1995 · J12/1261/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARHI PLUS STUDIO SRL
ro_onrc
J12/1261/1995
ro_onrc
dissolved
ro_onrc
1995-06-28
ro_onrc
Str. NICOLAE PASCALY 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANAIS PRODCOM SRLdissolvedAPRIFARM SRLdissolvedBEST MANAGER SRLdissolvedCHIRILA TUDOR PFdissolvedCIVIL CONSTRUCT SRLactiveCOOR PROD SRLdissolvedCORIS IMPEX SRLdissolvedENDOR PRODCOM SRLactiveEUROSILVA COMERT SRLdissolvedFIDIAS IMPEX SRLdissolvedFINGUST SRLactiveGRAND SRLdissolvedINT GLOB SRLdissolvedIOAN CALIN PFdissolvedKAKASSY ALEXANDRU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAVOX INSTAL SRLdissolvedMELSTAR COMPUTER COMIMPEX SRLactiveMUTNEAN OPREA RUDOLF VALENTIN ÎNTREPRINDERE INDIVIDUALĂactivePROCENT DISTRIBUTIE SRLdissolvedPROFITEL SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
POP VALENTIN C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100