DOSSIERS / ARSIS SRL
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Company dossier

ARSIS SRL

ONRC · COMPANY · INCORPORATED 2000-06-07
KYBE ID: RO-J22_447_2000 · J22/447/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ARSIS SRL
ro_onrc
J22/447/2000
ro_onrc
dissolved
ro_onrc
2000-06-07
ro_onrc
Aleea TUDOR NECULAI 137, 700713 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MACOVEI V. CORNELIA PFShared registered address · 3 share thisVESPA TECH SRLShared registered address · 3 share thisGELCO AUTOROM SRLShared officer / director · 8 share thisGELIN - TRANS SRLShared officer / director · 8 share thisDUBĂSARU SRLShared officer / director · 8 share thisAUTO MONDO RICAMBI SRLShared officer / director · 8 share thisGELIDA INTER TRANS SRLShared officer / director · 8 share thisGELCO PIESE AUTO SRLShared officer / director · 8 share thisAIRAM TRANDY SRLShared officer / director · 8 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
CHIRIAC GELUadministrator—ONRC registry
CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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