DOSSIERS / ARGHIRIS TRIP S.R.L.
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ARGHIRIS TRIP S.R.L.

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J15_458_2014 · J15/458/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARGHIRIS TRIP S.R.L.
ro_onrc
J15/458/2014
ro_onrc
active
ro_onrc
2014-08-12
ro_onrc
Lungă 149, 137137 Sat Grozăveşti, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MAE & GEO TOTAL COMERT S.R.L.Shared officer / director · 10 share thisAXA ALLTRADE TEAM SRLShared officer / director · 10 share thisFIM ACT SRLShared officer / director · 10 share thisART PRINT CENTER S.R.L.Shared officer / director · 10 share thisDELICUISINE CONCEPT S.R.L.Shared officer / director · 10 share thisASM MEDIA FILM PRODUCTION SRLShared officer / director · 10 share thisADON FLOR SRLShared officer / director · 10 share thisFLOROX PRODEXIM SRLShared officer / director · 10 share thisROALNIFARM SRLShared officer / director · 10 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
IANCU FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100