DOSSIERS / ARHICAD SRL
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Company dossier

ARHICAD SRL

ONRC · COMPANY · INCORPORATED 2003-11-14
KYBE ID: RO-J15_953_2003 · J15/953/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARHICAD SRL
ro_onrc
J15/953/2003
ro_onrc
active
ro_onrc
2003-11-14
ro_onrc
Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARA MER SRLactiveARHICAD PROIECT SRLactiveBRAŞOVEANU ELENA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR I GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCAMEN I ROMICĂ PFAactiveCAZACEANU COMPANI SRLactiveCONSTRUCŢII CANADIENE SRLactiveCRIS TRANS SRLactiveINOVET SRLactiveIOSI - ZEN COM SRLactiveJENROM SRLactiveKRYS-MAR TRANS SRLactiveMAR-DAV TRANS SRLactiveMEDAL SRLactivePALESTRO SRLactivePARONE - CONST SRLactivePROD BALAST SRLactivePROD SERVICE COMISANI SRLactivePUNCT FARMACEUTIC VETERINAR ANDO SRLactiveROMLEO COM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BUDA GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100