DOSSIERS / ARVISURA SRL
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Company dossier

ARVISURA SRL

ONRC · COMPANY · INCORPORATED 2007-01-23
KYBE ID: RO-J12_322_2007 · J12/322/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARVISURA SRL
ro_onrc
J12/322/2007
ro_onrc
active
ro_onrc
2007-01-23
ro_onrc
Str. MOŢILOR 1, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KELEMEN ERZSEBETadministrator—ONRC registry
TOTH ANDRASadministrator—ONRC registry
REDRESARE LICHIDARE SPRLlichidator—ONRC registry
PUȘCAȘ DAN TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOTH ANDRAS (officer) matches PEP András Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100