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Company dossier

ARLETTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-07
KYBE ID: RO-J15_1708_1992 · J15/1708/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARLETTE IMPEX SRL

ro_onrc

RegistrationJ15/1708/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-08-07

ro_onrc

Registered addressStr. VASILE FLORESCU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFINCONSULT SRLactive AL-AL SRLactive ALL 4 MOTO SRLactive ATMATA SRLactive CAMIF '99 SRLactive CORAVO COM SRLactive DILMARI COM SRLactive DP HEXORAN COMP SRLactive DUMEA ANA ÎNTREPRINDERE FAMILIALĂactive ECO-BEST SERV SRLactive EURO CALITATE SRLactive FIDELITAS SRLactive FLOREDY COM SRLactive INTER RIB SRLactive JARJAT COM SRLactive JIBOCOM SRLactive LUD INTERNATIONAL SRLactive MARILEX COMPANY SRLactive OPT INSTAL SRLactive PAL - PHOENIX COM SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
MATEI NICOLETA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100