DOSSIERS / ARROW ROM TRADING S.R.L.
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Company dossier

ARROW ROM TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-19
KYBE ID: RO-J2024001994139 · J2024001994139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARROW ROM TRADING S.R.L.
ro_onrc
J2024001994139
ro_onrc
active
ro_onrc
2024-06-19
ro_onrc
Incinta Port, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APOLLO CARGO SERVICES LTD SRLactiveBUNKER TRADE LOGISTICS SRLactiveCAMAR SUPPLIER SRLactiveCONTAINER FILLER & LOGISTIC SRLactiveDENIZ MIR METAL SRLactiveFORDAKIN SRLactiveGLOBAL CREW SRLactiveGRUP SERVICII PETROLIERE ENGINEERING SRLactiveGRUP SERVICII PETROLIERE SHIPYARD SRLactiveINTERNATIONAL BUREAU FUMIGATION SRLactiveM.C.C. ACTUAL BUSINESS SRLactiveMETAL NETWORK SRLactivePREDILECT LOGISTIC SRLactiveROMTRANS IMPEX BUCURESTI SRL SUCURSALA CONSTANTA SRLactiveSALPORT SAactiveSEA CONTAINER SERVICES SRLactiveSIGNAL SUD S.R.L.activeTHEMA SRLactiveTRANDAFIR THEONA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BOLMA MARIUS - IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100