DOSSIERS / IMPEX ARTHUR SRL
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Company dossier

IMPEX ARTHUR SRL

ONRC · COMPANY · INCORPORATED 1991-08-06
KYBE ID: RO-J20_755_1991 · J20/755/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMPEX ARTHUR SRL
ro_onrc
J20/755/1991
ro_onrc
dissolved
ro_onrc
1991-08-06
ro_onrc
Str. CONSTRUCTORULUI, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IOMAR TUR SRLShared officer / director · 9 share thisROMARC ROBI S.R.L.Shared officer / director · 9 share thisREACTIV SRLShared officer / director · 9 share thisBUCURESTII MICI SERV SRLShared officer / director · 9 share thisTELMOB SRLShared officer / director · 9 share thisFLORISSIMA SRLShared officer / director · 9 share thisSHINY IT & C SRLShared officer / director · 9 share thisINOCENTI SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARCU PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100