DOSSIERS / ARB SRL
← SearchExport PDF
Company dossier

ARB SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J2008001173163 · J2008001173163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ARB SRL
ro_onrc
J2008001173163
ro_onrc
active
ro_onrc
2008-06-13
ro_onrc
HENRY FORD 27B, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COMFITEX SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 share thisRETRO DESIGN SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisNICO STEF MIH SRLShared officer / director · 11 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisRESTAURANTUL PIATA SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GHERGHINA NICOLAEadministrator—ONRC registry
TUDOR IONUŢ-THEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100