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Company dossier

ARABU SI SEZLONGUL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-03
KYBE ID: RO-J22_758_2022 · J22/758/2022 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameARABU SI SEZLONGUL S.R.L.

ro_onrc

RegistrationJ22/758/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-03

ro_onrc

Registered addressSerg. Grigore Ioan 7, 700439 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

53 total

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

3D PASCAL PROIECT S.R.L.active AGRO-COMPLETE S.R.L.active ALEXDAN LOGISTICS S.R.L.active ALPHORCE S.R.L.active APOSTOL A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AXA ROYAL TRANS S.R.L.active BARABOI CEZARA PERSOANĂ FIZICĂ AUTORIZATĂactive BEL SHIRT S.R.L.active BIM PROFESIONAL PROIECT S.R.L.active BIOPRESS S.R.L.active BOCA EUROP SRLactive BUMBĂCEL STAR S.R.L.active BUSINESS PARTNER ACCOUNTING SRLactive CARDIOCONSULT S.R.L.active CAROLINE MURAT S.R.L.dissolved CENTRALOGIC SYSTEMS S.R.L.active CEZALEX S.R.L.active CHIRTOACĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBOTARIU V. CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREŢU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+33 more

People with significant control

1 people

Name	Role	From	Source
ANDREIU IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100