DOSSIERS / ARSENAL IMPORT EXPORT SRL
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ARSENAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-06-30
KYBE ID: RO-J12_1808_1994 · J12/1808/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARSENAL IMPORT EXPORT SRL
ro_onrc
J12/1808/1994
ro_onrc
dissolved
ro_onrc
1994-06-30
ro_onrc
Aleea GURGHIU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOB IULIU COSMINadministrator—ONRC registry
STANCULESCU VASILICA GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100