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Company dossier

ARTA ROMANA SRL SUCURSALA COM.BIVOLARI

ONRC · COMPANY · INCORPORATED 1994-10-13
KYBE ID: RO-J22_2296_1994 · J22/2296/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameARTA ROMANA SRL SUCURSALA COM.BIVOLARI

ro_onrc

RegistrationJ22/2296/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-13

ro_onrc

Registered address707055 Sat Bivolari, Comuna Bivolari, Iaşi

ro_onrc

Companies at this address

116 total

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

AGRO INDUSTRIAL CERES SRLactive AGROMIXT BIVOLARI SRLdissolved AGRO-MOLDOVA SRLactive AGROPLANT TEO SRLactive AGROSERVICE SAdissolved ALEXAGRO-2005 SRLactive ALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ALMA TRUST S.R.L.active ALPHA DRES SRLactive AMĂRFOAE ANDREI-ŞTEFAN AFdissolved AMĂRFOAE GEORGE-VLAD PFdissolved AMARFOAE NORD COMPANY SRLdissolved ANDY & GEO SRLdissolved ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved APEC ELCON SRLdissolved ARTENIE IMPEX SRLdissolved ARTENIE V. LAVINIA-OANA PFdissolved ARTENIE V. ROXANA AFdissolved AU-DI IMPORT EXPORT SRLdissolved BARONCEA N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive

+96 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100