DOSSIERS / ARRASIMPEX SRL
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Company dossier

ARRASIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-04
KYBE ID: RO-J18_702_1995 · J18/702/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARRASIMPEX SRL
ro_onrc
J18/702/1995
ro_onrc
dissolved
ro_onrc
1995-08-04
ro_onrc
B-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

88 total

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

AITAGEL SRLdissolvedALYKALY SRLdissolvedAMORIM SAdissolvedARCADE SRLdissolvedARVISCOM SRLdissolvedASISVET SRLdissolvedAUDIOTEHNIC SRLdissolvedBONUS LF SRLdissolvedBRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARTEST SRLactiveCER SENIN SRLdissolvedCICIU V. ELENA AFdissolvedCIOCA AURELIAN PFdissolvedCIOCA C. TASICA PFdissolvedCIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolvedCIUCLEA SRLactiveCOMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolvedCONCRET 5A SRLdissolvedCONFLOR EXIM SRLdissolvedCONSNET SRLdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
HODOLEAN IONadministrator—ONRC registry
S.C. STEMA CONLEX S.R.L.administrator judiciar—ONRC registry
TUDOSIE MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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