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Company dossier

ARHI - NEST SRL

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J2017017541406 · J2017017541406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHI - NEST SRL
ro_onrc
J2017017541406
ro_onrc
active
ro_onrc
2017-10-17
ro_onrc
VIRTUŢII 15, 60783 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABERDEEN ANGUS CATTLE RANCH SRLactiveADA FASHION STAR SRLactiveALEXANDER OFFICE CONCEPT SRLactiveALL CONSUM BUSINESS SRLactiveALL MOTION S.R.L.activeANCARO TRADE SRLactiveAPPLE MARKET SRLactiveAQVARIUM GROUP SRLactiveARHEXPERT STUDIO SRLactiveBETA TOTAL MARKET SRLactiveBLACK DUKE INVESTMENT SRLactiveBLACK DUKE TRAVEL SRLactiveBORDO BET SRLactiveBORDO INTERTRADE SRLactiveBRĂDUŢUL ARGINTIU SRLactiveCARAUDIOMAG SRLactiveCASI GRUP CO SRLactiveCHITU ELENA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVIC CONSULTING SRLactiveCRESTWELL ADVISORY S.R.L.active

+39 more

People with significant control

1 people
NameRoleFromSource
IȘFAN TEODORA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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