DOSSIERS / ARVAS TRANS SRL
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Company dossier

ARVAS TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-08-13
KYBE ID: RO-J2007002284223 · J2007002284223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ARVAS TRANS SRL
ro_onrc
J2007002284223
ro_onrc
inactive
ro_onrc
2007-08-13
ro_onrc
707584 Sat Sculeni, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3V-EST-EUROPA SRLinactiveAGRO BIC CONSULTING SRLactiveALFA GAMA SRLdissolvedANTON TRANS SRLactiveARCA BRODERIE S.R.L.activeBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENI AGROPLANT SRLactiveBISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveCASILARU GHIORGHE AFdissolvedCNAVIS VASILISA SRLactiveCONCEPT ART EVENT SRLliquidationCORLIN SRLdissolvedCORPOREX SRLactiveDAROB CONSTRUCT SRL-DactiveDAV STAR CONSTRUCT SRLdissolvedDOMENIUL ARCA S.R.L.activeECO HONEY SRLactiveELI BEST SRLdissolvedGRETY & MIRCY COM SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
MOCAN CAROLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100