DOSSIERS / ARVA AUTOMOBILE SRL
← SearchExport PDF
Company dossier

ARVA AUTOMOBILE SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J20_1428_2005 · J20/1428/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARVA AUTOMOBILE SRL
ro_onrc
J20/1428/2005
ro_onrc
active
ro_onrc
2005-09-12
ro_onrc
Str. MUNTENIEI 2, Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARON EMANUELAadministrator—ONRC registry
ARON REMUS VERGILIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CAZACU DANIELAlichidator—ONRC registry
CAZACU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100