DOSSIERS / ARRIBA GLOBAL S.R.L.
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Company dossier

ARRIBA GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-J14_73_2020 · J14/73/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARRIBA GLOBAL S.R.L.
ro_onrc
J14/73/2020
ro_onrc
active
ro_onrc
2020-02-05
ro_onrc
VÁRADI JÓZSEF 48, 520005 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Rosen-Feder GmbHShared officer / director · 4 share thisRosen-Feder GmbHShared officer / director · 4 share this4k design s.r.o.Shared officer / director · 4 share thisLAHTI-NORD S.R.L.Shared registered address · 7 share thisGLARUS-SEE S.R.L.Shared registered address · 7 share thisBOLKOW POOL S.R.L.Shared registered address · 7 share thisKROSNO BORDER S.R.L.Shared registered address · 7 share thisUZGHO-CREEK S.R.L.Shared registered address · 7 share thisPEZZO WISLA S.R.L.Shared registered address · 7 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

1 people
NameRoleFromSource
NÉMETH SÁNDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100