DOSSIERS / ARBENA SRL
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Company dossier

ARBENA SRL

ONRC · COMPANY · INCORPORATED 1998-01-29
KYBE ID: RO-J17_72_1998 · J17/72/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ARBENA SRL
ro_onrc
J17/72/1998
ro_onrc
dissolved
ro_onrc
1998-01-29
ro_onrc
6315 Comuna Matca, Galaţi
ro_onrc

Companies at this address

31 total
AGRIMAT MATCA SAactiveALFA SRLdissolvedAVIS IMPEX SRLdissolvedBEJAN MARIN AFdissolvedCEZAR SRLdissolvedCONDRACHE DORINA PFdissolvedCONDRACHE MARIUTA AFdissolvedCORINA FRESCO SRLdissolvedC.V. VUCO SRLdissolvedDINU SRLdissolvedDOMUS-CONSTRUCT 94 SRLdissolvedEPUREANU PREST SRLdissolvedGRAFOX SRLdissolvedIGUAZU SRLdissolvedINTIM SRLdissolvedISTRATE MARIA LUMINITA TRICOTAJE PFdissolvedLISONI SRLdissolvedMAGISTRAL SRLdissolvedMARIN ION AFdissolvedMATEI BEJAN ALEXANDRU AFdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
POPOVICI MIHAIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOVICI MIHAI (officer) matches PEP Mihai Popovici — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100