DOSSIERS / ARVA BUSINESS SRL
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ARVA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1994-02-09
KYBE ID: RO-J22_392_1994 · J22/392/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ARVA BUSINESS SRL
ro_onrc
J22/392/1994
ro_onrc
dissolved
ro_onrc
1994-02-09
ro_onrc
Str. TABACULUI 7, 700441 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CUTYS SRLShared registered address · 7 share thisPOPETEL SRLShared registered address · 7 share thisCAR SERVICE IND SRLShared registered address · 7 share thisNANORA A. PAULINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPOPESCU F. VLAD-RĂZVAN PFShared registered address · 7 share thisŢUPAC DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPIPE ELECTRO MONTAJ S.R.L.Shared officer / director · 10 share thisPANTHER PROJECT SRLShared officer / director · 10 share thisMOBILE GALAXY SERVICE SRLShared officer / director · 10 share thisDAREC SERVICE SRLShared officer / director · 10 share thisDOMICILIS MEDICAL SRLShared officer / director · 10 share thisMEDICASA ACTIV SRLShared officer / director · 10 share thisIBRA SRLShared officer / director · 10 share thisANDER CONSTRUCT SRLShared officer / director · 10 share thisMZK TOPEVENTS S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
CROITORU IULIANadministrator—ONRC registry
POHRIB IONELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100