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Company dossier

ARHIVA DI PATRIA SRL

ONRC · COMPANY · INCORPORATED 2012-01-23
KYBE ID: RO-J22_95_2012 · J22/95/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameARHIVA DI PATRIA SRL

ro_onrc

RegistrationJ22/95/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-23

ro_onrc

Registered addressStr. STEJAR 37A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

AZ TECH SRLdissolved BOGO SERV SRLdissolved B.S. SOFT LINE SRLdissolved BUFFALO SRLdissolved CARP IOAN ÎNTREPRINDERE FAMILIALĂactive CLAR IMPEX SRLdissolved CONSULTANTA SI AUDIT CONTABIL SRLinactive DECO DESIGN SRLdissolved FILIP CORNEL PFdissolved FLORUM SANDRA SRLactive GENERALS SRLdissolved GORUN SRLdissolved IACOBUTA I. FLORIN PFdissolved I.SO. CONSULTING SRLdissolved LEBADA SRLdissolved LOYAL SPORT I.F.N. SRLdissolved METEOR -IMPEX SRLdissolved ORDY SRLdissolved POPESCU CONSTANTIN PFdissolved SAUCIUC CONSTANTIN AFdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

MOUNTAINS VIEW S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
CODREANU MIHAI ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100