Key facts
activeARABELA IMPEX SRL
ro_onrc
J15/576/1992
ro_onrc
active
ro_onrc
1992-02-24
ro_onrc
Str. INDEPENDENTEI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
ARABELA IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU D. MARIUS | administrator | — | ONRC registry |
| HUTAN PETRE LIVIU | administrator | — | ONRC registry |
| MIHAI STAN | administrator | — | ONRC registry |
| SOARE NICOLAE DAN | administrator | — | ONRC registry |
| STATE IOAN COSTACHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 106 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100