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Company dossier

ARFIPET SRL

ONRC · COMPANY · INCORPORATED 1994-06-09
KYBE ID: RO-J13_2169_1994 · J13/2169/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARFIPET SRL

ro_onrc

RegistrationJ13/2169/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-09

ro_onrc

Registered addressCom. NICOLAE BALCESCU, 8767 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa

ro_onrc

Companies at this address

41 total

AGRICOLA SECRETUL LUI BACHUS SRLdissolved ALBIN SRLdissolved BALCAN NICOLAE BALCESCU SAdissolved BESCOR SRLactive BORUMBAI SRLdissolved CHIHANA P.NECULAI "LA BOTUL CALULUI" AFdissolved CHIORPEC C.ZAHARIA -CAFE BAR"LA DOI FRATI" PFdissolved CLAUGRIT TRANS SRLactive DANEX PREST-SERV SRLdissolved DENISELI GOLD SRLdissolved DIANA TESS SRLdissolved E.E.NELA COMPANY SRLdissolved ELLA FLORIS SRLdissolved FRUSIGETOM SRLdissolved GREEN SRLdissolved IMPEX MIRADO SRLdissolved INEZ SRLdissolved IOAN STAR INTERNATIONAL SRLdissolved IULICHIM SRLdissolved MEDIENSIS SRLdissolved

+21 more

Connections

3 links

Shared operator — likely the same administrator

SIMVETCOM SRLShared officer / director · 2 share this DUMBRAVA SRLShared officer / director · 3 share this BIOTERRA TOP CONSTRUCT S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
PETCU ALOMAN	administrator	—	ONRC registry
PETCU FLORENTIN	administrator	—	ONRC registry
SIMION VALTER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100