DOSSIERS / ARHEO MAX PROJECT S.R.L.
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Company dossier

ARHEO MAX PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-28
KYBE ID: RO-J13_4190_2021 · J13/4190/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHEO MAX PROJECT S.R.L.
ro_onrc
J13/4190/2021
ro_onrc
active
ro_onrc
2021-12-28
ro_onrc
SG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2C SERV PLAST S.R.L.activeA BEAUTY LABORATORY S.R.L.activeACCELERISE TECH S.R.L.activeADB ROAD RUNNER LOGISTICS S.R.L.activeADYDEN RO S.R.L.activeA&E AUTO OFFICE S.R.L.activeAGRO FIVE STAR S.R.L.activeAGRO SERV MURIGHIOL S.R.L.activeALE-BE TILES&STONE CONSTRUCT S.R.L.activeALEXANDRU CONSTRUCT HOUSE S.R.L.activeALEXANDRU HOLDING S.R.L.activeALEXANDRU INVEST CONS S.R.L.activeALEX PRIME BUILD S.R.L.activeAMAKOXRM S.R.L.activeANDREI CONSULTING S.R.L.activeARAMN INVEST S.R.L.activeARSENI TRANSFER S.R.L.activeARTA IN PIATRA S.R.L.activeBEAUTY TREND S.R.L.activeBENEA GLOBAL CONSTRUCT S.R.L.active

+127 more

People with significant control

2 people
NameRoleFromSource
GEORGESCU-HAMAT ANA-CRISTINAadministrator—ONRC registry
GEORGESCU VIOREL-ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100