DOSSIERS / ARTHUR INTERNATIONAL GROUP S.R.L.
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ARTHUR INTERNATIONAL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-19
KYBE ID: RO-J2023000233122 · J2023000233122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTHUR INTERNATIONAL GROUP S.R.L.
ro_onrc
J2023000233122
ro_onrc
active
ro_onrc
2023-01-19
ro_onrc
Valea Gârboului 41, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ABODE S.R.L.activeBLAZE SOFTWARE S.R.L.activeCOD PROTECT SRLdissolvedDONEA TUDOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEXODIGITA IT GROUP S.R.L.activeFELECAN INSTAL S.R.L.activeHAMECH RAMONA CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE E. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASTERCARS HUB S.R.L.activePOP DIANA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUCTIVE LENOD S.R.L.activePROFESSIONAL RESOURCING SERVICES S.R.L.liquidationRESIFLOORING S.R.L.activeWE DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
ION MARINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100