KYBE — See who's really behind any company

Company dossier

ARBEX CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-17
KYBE ID: RO-J2020001040081 · J2020001040081 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameARBEX CORPORATION S.R.L.

ro_onrc

RegistrationJ2020001040081

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-17

ro_onrc

Registered addressVALEA CETĂŢII 13, 500289 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

16 total

ARBEX INTERNATIONAL SRLdissolved BARTERBRIDGE S.R.L.active BLIANCA MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CBV & CMG AGENT DE ASIGURARE SRLactive CIORNEI ENTERPRISES S.R.L.active LAUREAN TRANSPORT & SERVICII SRLactive MARGARIT I. IOANA ÎNTREPRINDERE INDIVIDUALĂactive MĂRGĂRIT IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MEDIVET E.R. BRASOV S.R.L.active NORISO CARGO SRLliquidation PORO THE SHOOTER S.R.L.active QUASHAI CONCEPT DESIGN S.R.L.active SCRAP LOGISTIC SRLdissolved TEHNOINVEST STEEL & SCRAP SRLactive YOA BEAUTY NURSE S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

ARBEX INTERNATIONAL SRLShared officer / director · 4 share this ARBEX TOUR SRLShared officer / director · 4 share this ARBEX ART DECOR SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
POLHAC GHEORGHE	administrator	—	ONRC registry
POLHAC PAUL NICHOLAS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100