DOSSIERS / ARHIVLEG TIPO SRL
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Company dossier

ARHIVLEG TIPO SRL

ONRC · COMPANY · INCORPORATED 2014-04-30
KYBE ID: RO-J22_750_2014 · J22/750/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHIVLEG TIPO SRL
ro_onrc
J22/750/2014
ro_onrc
active
ro_onrc
2014-04-30
ro_onrc
707406 Sat Breazu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4U TELECOMMUNICATION SRLactiveABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂactiveACATRINEI DUMITRU-MIHAI PFactiveAC EVOLUŢION BUSINESS S.R.L.activeACTA TRAUMATICA SRLactiveAD-VET SERVICES SRLactiveAGA FORT CONSTRUCT SRLactiveAGAPE ELENA ÎNTREPRINDERE FAMILIALĂactiveAKKORD TUTTI SRLactiveALCO AGENCY SRLactiveALEX & CEZAR SRLactiveAMBISUN SRLactiveANUŞCA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTFRESCO SRLactiveASAFTEI CRISTINA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUMONTAJ SRLactiveBEJENARU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIC BREAZU SRLactive

+98 more

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ VASILICA LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100