DOSSIERS / ARHIP EXIM SRL
← SearchExport PDF
Company dossier

ARHIP EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-01-27
KYBE ID: RO-J20_38_1995 · J20/38/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHIP EXIM SRL
ro_onrc
J20/38/1995
ro_onrc
active
ro_onrc
1995-01-27
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC ARCAS COM SRLactiveADMIU MEFIN PROD SRLactiveAGIMPEX SRLactiveA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFactiveALCONT PREST SERV SRLactiveALDEV SARDCOM SRLactiveALIBAR SRLactiveALINA COM SRLactiveALIN TANO SRLactiveALISFLOR SERVIS COM SRLactiveALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFactiveANIS COMIMPEX SRLactiveAPROLACTA NICULINA SRLactiveARADPARKETT SRLactiveARYA D.P.D. SRLactiveASCO CP SRLactiveAS SERV SRLactiveASSOL SETCOM SRLactive

+198 more

People with significant control

1 people
NameRoleFromSource
ARHIP ST. DANUTadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100