DOSSIERS / ARCAT SRL
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Company dossier

ARCAT SRL

ONRC · COMPANY · INCORPORATED 1991-04-29
KYBE ID: RO-J18_235_1991 · J18/235/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARCAT SRL
ro_onrc
J18/235/1991
ro_onrc
dissolved
ro_onrc
1991-04-29
ro_onrc
MĂTĂSARI, 1443 Sat Mătăsari, Comuna Mătăsari, Gorj
ro_onrc

People with significant control

2 people
NameRoleFromSource
CUCU V. GRIGOREadministrator—ONRC registry
TITEL V. PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100