DOSSIERS / ARCADIA PROD SRL
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Company dossier

ARCADIA PROD SRL

ONRC · COMPANY · INCORPORATED 1996-08-28
KYBE ID: RO-J17_1304_1996 · J17/1304/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCADIA PROD SRL
ro_onrc
J17/1304/1996
ro_onrc
dissolved
ro_onrc
1996-08-28
ro_onrc
Str. VICTOR VILCOVICI 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANEA DIANA OFELIAadministrator—ONRC registry
CI BALAN MITICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100