DOSSIERS / ARCOLYNY IMPEX SRL
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Company dossier

ARCOLYNY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-26
KYBE ID: RO-J16_879_1996 · J16/879/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCOLYNY IMPEX SRL
ro_onrc
J16/879/1996
ro_onrc
dissolved
ro_onrc
1996-06-26
ro_onrc
B-dul NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA COMPROD SRLdissolvedADBIS COM SRLdissolvedADICATMARI IMPEX SRLdissolvedADIDORA IMPEX SRLdissolvedADYLUC PRESCOM SRLdissolvedAGEMOD CRIST EXIM SRLdissolvedAICI - AGENTIE DE INTERMEDIERI, COMERT SI INFORMATICA SRLdissolvedALBICI GRIGORE-AUREL AFdissolvedALIDA TEX SRLactiveALROBMAR SERV SRLdissolvedA&M DUO SRLdissolvedAMEGAN TRANS SRLdissolvedANDAROM PRODCOM SRLdissolvedANGECA COM IMPEX SRLdissolvedANTOANITA IMPEX SRLdissolvedA.S.C.A.M.I.D. SRLdissolvedASKIPA COM SRLdissolvedAUTO SKD SRLdissolvedBACALA & CO SNCdissolvedBADESCU-ROSOGA SNCdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
BURADA NATALIA-GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100