DOSSIERS / ARVITEX TRADING SOLUTIONS S.R.L.
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Company dossier

ARVITEX TRADING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-14
KYBE ID: RO-J22_339_2018 · J22/339/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARVITEX TRADING SOLUTIONS S.R.L.
ro_onrc
J22/339/2018
ro_onrc
active
ro_onrc
2018-02-14
ro_onrc
Primăverii 126C, 707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARVENTIEV DIMITRIE-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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