DOSSIERS / ARBATY SRL
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Company dossier

ARBATY SRL

ONRC · COMPANY · INCORPORATED 1997-04-25
KYBE ID: RO-J17_384_1997 · J17/384/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARBATY SRL
ro_onrc
J17/384/1997
ro_onrc
active
ro_onrc
1997-04-25
ro_onrc
Str. SIDERURGISTILOR VEST, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

3 ING SRLactiveABERIN SRLactiveADDA GMT SRLactiveALEXTIC SNCactiveALKA SISTEM SRLactiveALLYA SRLactiveALOIS INTERNATIONAL SRLactiveANCERVILLE SRLactiveANTOCHI NETY SRLactiveAXHAENA SRLactiveB.A. MIXT SRLactiveBAYER PHARM SRLactiveBERIN SRLactiveBETELGEUS SRLactiveBIKY IMPEX SRLactiveBINEFACEREA SRLactiveBODEX SNCactiveBONCAN SRLactiveBRATUSCA LTD SRLactiveBUCEGI SRLactive

+134 more

People with significant control

2 people
NameRoleFromSource
ARSENIE GIORGELadministrator—ONRC registry
ARSENIE SOLTANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100