DOSSIERS / ARCOTI INVEST SRL
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Company dossier

ARCOTI INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J2012002015221 · J2012002015221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCOTI INVEST SRL
ro_onrc
J2012002015221
ro_onrc
active
ro_onrc
2012-11-23
ro_onrc
CHIŞINĂULUI 22H, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABELOR ENGINEERING S.R.L.activeARTA MEDICALĂ SRLactiveAUDIT EXPERT CONSULT SRLactiveAXN WEB DEV S.R.L.activeBRÎNZĂ ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDSPHERE LIMITED S.R.L.activeCABINET EXPERT CONTABIL AV SRLactiveCARDON CLOUD S.R.L.activeCHIRIAC MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRLIGEANU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREȚU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCUZUB-BARBU IRINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATAMAX S.R.L.activeDELFIVAS SRLactiveDELIU C. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADENT LAB S.R.L.activeDORUL BASARABIEI SRLactiveDO SOFTWARE DEVELOPMENT S.R.L.activeEXTERNADMIN S.R.L.activeFOLCLOR MUSIC SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
COTIA ANDREI-DANIELadministrator—ONRC registry
COTIA GIANINA-IONELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100