DOSSIERS / A.R.H. DISTRIBUTION EMPIRE S.R.L.
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A.R.H. DISTRIBUTION EMPIRE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-09
KYBE ID: RO-J13_805_2021 · J13/805/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.R.H. DISTRIBUTION EMPIRE S.R.L.
ro_onrc
J13/805/2021
ro_onrc
active
ro_onrc
2021-03-09
ro_onrc
TAŞAUL, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAFON-DĂNILĂ ANA PFAactiveAGAFON-DĂNILĂ TIMOFEI PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRO SCULE SRLactiveANGHEL CARLO PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL STILE SRLactiveBRETANIA & NICOSIA SRLactiveCAZARE PANAIT S.R.L.activeCHELARU Ș. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCORNER CONCEPT SRLactiveDESIGN & STYLE BY EDU S.R.L.activeD&G HOLIDAY ESTIVAL SRLactiveDOBROGEA TOMIS CONSTRUCT S.R.L.activeEURO GREEN DISTRIB SRLactiveINDEPENDENT WORK SPIRIT SRLactiveLEGAL PREST S.R.L.activeNYKY CARS AUTO SRLactiveOPHTA TOP CLINIC S.R.L.activeOPHTA TOP LENS S.R.L.activeOPHTA TOP SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
HURMUZ ADRIANadministrator—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