DOSSIERS / ARBEX SRL
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Company dossier

ARBEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-07
KYBE ID: RO-J13_2677_1996 · J13/2677/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARBEX SRL
ro_onrc
J13/2677/1996
ro_onrc
active
ro_onrc
1996-11-07
ro_onrc
Str. I.C.BRATIANU 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADEL TUR SRLactiveADIN EXIM SRLactiveALMAPART SRLactiveANDREEA PROD SRLactiveCAN ALPEREN TRADE SRLactiveCIPROM PLOIESTI SA FILIALA CONSTANTA SA - FARA PERSONALITATE JURIDICAactiveCLATION SRLactiveDANIS PREST SRLactiveENDERBAS SRLactiveEUROMAR G.S.M. TECHNOLOGY SRLactiveFANTEZIA SRLactiveGHERASIM MELANIA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIRA COM SRLactiveMARCHE CENTRAL SRLactiveMODERN CONSTRUCT SRLactiveMONTE CASSINO INTERNATIONAL SRLactiveNADMED CENTER PULS SRLactiveNADMED CENTER SRLactivePETROCONST SAactivePETROPROIECT SAactive

+6 more

People with significant control

1 people
NameRoleFromSource
ARBANASU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100