DOSSIERS / FMP ARNIS COM SRL
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Company dossier

FMP ARNIS COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J20_1142_1994 · J20/1142/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FMP ARNIS COM SRL
ro_onrc
J20/1142/1994
ro_onrc
active
ro_onrc
1994-07-01
ro_onrc
Str. DOROBANTI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALSEB COM SRLactiveANDYTRANS COMPANY SRLactiveAUTO INTENSIV IMPEX SRLactiveBIS GLIGOR SRLactiveBUJOREANU SCSactiveCONTRAST COMIMPEX SRLactiveCRISAN RAFILA AFactiveDIAGRAND PROD SRLactiveEMY MAN COMEXP SRLactiveEXPRESS TRANS SRLactiveFIERIMPEX SRLactiveFIL SYSTEM SRLactiveGERADIK SRLactiveGLIGOR MARIA 'MARIANA' PFactiveGORDANA DANI SERV SRLactiveHATEGAN M.I. COM SRLactiveHODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂactiveIMPO PROD CONSTRUCTII SRLactiveINTERALARM 1997 SRLactiveIVAS MULTICON SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
PETREAN FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100