DOSSIERS / ARHI DESIGN EXPERT SRL
← SearchExport PDF
Company dossier

ARHI DESIGN EXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-01-31
KYBE ID: RO-J12_234_2017 · J12/234/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARHI DESIGN EXPERT SRL
ro_onrc
J12/234/2017
ro_onrc
active
ro_onrc
2017-01-31
ro_onrc
EUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHROMA S.R.L.activeADB POWER CONSULTING S.R.L.activeAEGIS SRLactiveAIRON DESIGN TEAM S.R.L.activeALUXEMEDIA S.R.L.liquidationALUXE ROMANIA S.R.L.liquidationANDRIFOR TAXI SRLactiveANIGEN TRUCKS S.R.L.activeAPEX ECO TRANS S.R.L.activeARRIAN GMC TECH S.R.L.dissolvedATLAS PULSE S.R.L.activeBALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactiveBEEP ESTATE SRLdissolvedBEST PROPERTIES IN CLUJ S.R.L.activeBICADI ENTERTAINMENT S.R.L.activeBLACKLINE MOTORS S.R.L.activeBLOCSPOT S.R.L.activeBLOODBYTE S.R.L.activeBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORING STUDIO S.R.L.inactive

+167 more

People with significant control

1 people
NameRoleFromSource
GRIGORIU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100