DOSSIERS / ARSENIC PRODUCTION SRL
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Company dossier

ARSENIC PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J2017003889406 · J2017003889406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARSENIC PRODUCTION SRL
ro_onrc
J2017003889406
ro_onrc
active
ro_onrc
2017-03-23
ro_onrc
GĂRII DE NORD 2, 10856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOVO INCOM S.R.L.activeANDI'S KIOSK S.R.L.activeARAMINI CARMELO PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAVENTADOR TEAM UNIT S.R.L.activeBORTOLINI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPPTURA CONCEPT S.R.L.activeCENTIMO REAL ESTATE SRLactiveCLEAR POINT S.R.L.activeCONFORT DAVID SRLactiveDAVID ONLINE BUYS SRLactiveDESPA MĂDĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEKA EXPEDITII SRLactiveFRUNZĂ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGTA BUN-BUN S.R.L.activeHAPPY.CONTENT SRLactiveINNOVEDA SOLUTIONS S.R.L.activeITAL AFTER HOUR SRLactiveIVAN CREATIVE SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
ARSENE TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100