DOSSIERS / ARHITECTBOX SRL
← SearchExport PDF
Company dossier

ARHITECTBOX SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J22_1947_2015 · J22/1947/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARHITECTBOX SRL
ro_onrc
J22/1947/2015
ro_onrc
dissolved
ro_onrc
2015-10-29
ro_onrc
Toma Săvescu 15, 700083 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GOSPODARIA DIDACTICA EXPEREMENTALA "CRIULENI"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TRUSTER MC"Shared officer / director · 6 share thisSEPHIA SPEED TRANSPORT S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "PREMIER TEOTRANS"Shared officer / director · 6 share thisÎntreprinzător Individual "COJOCARI MIHAI"Shared officer / director · 6 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

3 people
NameRoleFromSource
COJOCARI MIHAIadministrator—ONRC registry
SAFRONII NICOLAEadministrator—ONRC registry
CII DOBOŞ BERNARDlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100