DOSSIERS / ARTHUR AND REGENTS SRL
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Company dossier

ARTHUR AND REGENTS SRL

ONRC · COMPANY · INCORPORATED 2013-07-09
KYBE ID: RO-J2013008616405 · J2013008616405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTHUR AND REGENTS SRL
ro_onrc
J2013008616405
ro_onrc
active
ro_onrc
2013-07-09
ro_onrc
LONDRA 43, 11762 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100