DOSSIERS / 3D ARHI-PRO TEAM S.R.L.
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Company dossier

3D ARHI-PRO TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-19
KYBE ID: RO-J2024005934407 · J2024005934407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D ARHI-PRO TEAM S.R.L.
ro_onrc
J2024005934407
ro_onrc
active
ro_onrc
2024-03-19
ro_onrc
DEALUL ŢUGULEA 66, 60871 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100