DOSSIERS / ARZUN IMPEX SRL
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Company dossier

ARZUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J22_1376_2007 · J22/1376/2007 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARZUN IMPEX SRL
ro_onrc
J22/1376/2007
ro_onrc
dissolved
ro_onrc
2007-05-08
ro_onrc
707370 Sat Popeşti, Comuna Popeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ALGE MIDA TIRFARM-COM SRLdissolvedALUPOAIE CODRIN-DAN ÎNTREPRINDERE INDIVIDUALĂliquidationALUPOAIE M. GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALUPOAIE PETRU DAN AFdissolvedAMOLIOAIEI CRISTINA PFdissolvedAMOLIOAIEI MIHAI PFdissolvedAPOPEI GHEORGHE AFdissolvedAPOSTOL D. PETRU ÎNTREPRINDERE FAMILIALĂdissolvedARABO MOHAMAD PFdissolvedARTEM & M CONSTRUCT SRLactiveARUŞTEI-STĂINOIU MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedARUŞTEI-STĂINOIU MARIA-MADELEINE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASAFTEI EUGEN PFdissolvedBDT DESIGN PLUS SRLdissolvedB.D.TRANSCOMPANY SRLdissolvedBIG-COD SRLactiveBÎRSAN VASILE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSTAN V. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUICEAC-LUPU ANDREEA-ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
CÎRMACIU D. MARIAadministrator—ONRC registry
NECHIFOR OANA-MARIAadministrator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARZUN IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100