DOSSIERS / ARBORE INTERNATIONAL SRL
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ARBORE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-03-29
KYBE ID: RO-J2007006530401 · J2007006530401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARBORE INTERNATIONAL SRL
ro_onrc
J2007006530401
ro_onrc
active
ro_onrc
2007-03-29
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALISTAR ARMSERV SRLactiveALSAL SOLUTIONS SRLactiveALSAL WASTE WATER SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARCELORMITTAL COMMERCIAL RO S.R.L.activeARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.activeAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLactiveBEAGLE MEDITERANEEAN SRLactive

+148 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO DE ASIS VÁZQUEZ GUTIÉRREZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100