DOSSIERS / ARZUM EXIM SRL
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Company dossier

ARZUM EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-11-18
KYBE ID: RO-J16_3170_1994 · J16/3170/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARZUM EXIM SRL
ro_onrc
J16/3170/1994
ro_onrc
active
ro_onrc
1994-11-18
ro_onrc
Str. ÎMPĂRATUL TRAIAN 202, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100