DOSSIERS / ARHI TERRA MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

ARHI TERRA MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J2021012907402 · J2021012907402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARHI TERRA MANAGEMENT S.R.L.
ro_onrc
J2021012907402
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
VASILE TONEANU 9, 31441 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

38 total
ADVISER CONT EXPERT SRLactiveADVISER TAX SERVICES SRLactiveAGROFERM SRLdissolvedAUTONOMA - AGENZIA PER IL LAVORO S.R.L.activeBRAN RESIDENCE CONSTRUCT S.R.L.activeBUCUR ALEXE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORESOURCE S.R.L.activeD.A.B. HOME DECOR SRLliquidationDEBEL COMMERCE S.R.L.activeDORI & EUGEN TRANS SRLactiveDUMBRAVA CONCEPT S.R.L.activeDUMBRAVA CRINILOR S.R.L.activeECO PARTNERSHEEP INSULATION S.A.activeEMME MARIN GROUP S.R.L.activeEVERYDAY ART S.R.L.activeEXCLUSIVE SALARIZARE - CONTABILITATE S.R.L.activeFCP CONSULTING ENGINEERS S.R.L.activeFORCE BUSINESS CONSULTING S.R.L.dissolvedGENNATIEMPO COSTRUZIONI S.R.L.activeGETIVET COS SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
ACHIM VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100