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Company dossier

ARRIVA TRAINS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2015-07-08
KYBE ID: RO-J2015008407405 · J2015008407405 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARRIVA TRAINS ROMANIA SRL

ro_onrc

RegistrationJ2015008407405

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-08

ro_onrc

Registered addressSERG. ION NUŢU 44, 50762 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADVANCED RETAIL SYSTEM S.A.active ALBANOCOMMERCE S.R.L.active ARAM BUSINESS INVEST S.R.L.active BITTNET SYSTEMS SAactive BITTNET TRAINING S.R.L.active BRITISH AMERICAN SHARED SERVICES (EUROPE) SRLactive CLINICA STOMATOLOGICA DENTAL ARHITECT S.R.L.active COMPUTER LEARNING CENTER SRLactive CONECTYS SERV TELECOM SRLactive DA VINCI MEDICAL CONCEPT SRLactive DENDRIO INNOVATIONS S.R.L.active DENDRIO SOLUTIONS S.R.L.active DEUTSCHE BAHN CARGO ROMANIA S.R.L.active DR. FISCHER-LABORATOR DENTAR SRLactive EAZY ASIGURARI S.A.active ELIAN DEVELOPMENT SYSTEMS S.R.L.active ELIAN SOLUTIONS SRLactive EQUATORIAL TRAINING SRLactive ESPRESOH TECH S.R.L.active FARMACIA MON AMIE S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
DANIEL ADAMKA	administrator	—	ONRC registry
DĂNULEŢ EDUARD CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100