DOSSIERS / ARSENE CONSULT S.R.L.
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ARSENE CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-22
KYBE ID: RO-J17_1727_2018 · J17/1727/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARSENE CONSULT S.R.L.
ro_onrc
J17/1727/2018
ro_onrc
dissolved
ro_onrc
2018-11-22
ro_onrc
VLAD ŢEPEŞ 5, 800099 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

20 total
A.G. & B.G. SRLactiveANAKIRIMAG S.R.L.activeCABINET VIVI CHIC S.R.L.dissolvedCHIRIŢĂ C. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDAG RECYCLING 2016 SRLinactiveEXCLUSIVIST ITALIAN DECOR SRLinactiveINDAVNICANA SRLdissolvedKIRIANA NICDAV S.R.L.dissolvedKIRIANA SUPERMIXT S.R.L.liquidationLAVINIA FIZIO-KINETOTERAPEUT S.R.L.dissolvedLUCUȚĂ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUŞAT DANA-VIVIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICODAVINES SRLdissolvedPDR MOBILE AUTOMOTIVE SRLactivePESCĂRIA MORUNAȘUL SRLdissolvedRAZUIEMY MED S.R.L.dissolvedROȘCA DANIEL IULIAN PFAdissolvedSTELE CĂZĂTOARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
ARSENE OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100