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Company dossier

GIULIA ARB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-28
KYBE ID: RO-J2024000536242 · J2024000536242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGIULIA ARB S.R.L.

ro_onrc

RegistrationJ2024000536242

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-28

ro_onrc

Registered addressCUZA VODĂ, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRÎNDUŞAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUFTEA MED S.R.L.active DARIA RAMONA S.R.L.active DOBAIEŞ ROMEO ÎNTREPRINDERE INDIVIDUALĂactive GLASSCRIS S.R.L.active GLODYSPOL SRLactive JOL FITTING S.R.L.active KANDRAGLASS S.R.L.active KONCZ SERGIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LUCCLAS LIFE S.R.L.active LUCIANA DUAL SRL-Dactive M&C HOTEL INDUSTRY MANAGEMENT S.R.L.active M ERIK FIT S.R.L.active MIRLAR TRADING SRL-Dactive PAŞCA ANA-AURELIA-LIDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PETRASCSUK PAVEL-DOREL ÎNTREPRINDERE INDIVIDUALĂactive POPA OUTLET STORE SRL-Dactive PRO SZILAN SRLactive RĂILEANU V.V. VASILE ÎNTREPRINDERE INDIVIDUALĂactive RAISI OUTSOURCE S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ŞTEŢCA IONUŢ VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100