Key facts
activeARCHIVIO S.R.L.
ro_onrc
J2020000931034
ro_onrc
active
ro_onrc
2020-07-01
ro_onrc
TUDOR ARGHEZI 2, Municipiul Piteşti, Argeş
ro_onrc
Company dossier
ARCHIVIO S.R.L.
RISK SCORE22LOW RISK
Companies at this address
48 total3M SRLALFA COURSE PRO S.R.L.AMC TRANSMON ALICOR SRLBADEA-SOREANU LIVIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBLAME DIGITAL S.R.L.BLUE POWER PRODUCTION SRLCAMPION MUNTENIA S.R.L.CAMPION REGIO CONSULTANŢĂ S.R.L.COLCEA SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂCONSTRUCT MEGA COM D&S SRLCUBIC LINE ACCOUNTANT S.R.L.CUBIC LINE EXPRES S.R.L.CUBICLINE RESOURCES S.R.L.DOLCE ADELA SRLDRAGOMIVET S.R.L.ECHO WEB LEVEL S.R.L.EVOLVE PROPERTY MANAGEMENT S.A.FOOD DISCOVERY INVEST SRLGENERAL RENTING SOLUTIONS S.A.GETBRANDED S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IONIŢĂ LEANCĂ ALEXANDRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100