DOSSIERS / ARHIMEDE IMPORT EXPORT SRL
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ARHIMEDE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J23_1867_2004 · J23/1867/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARHIMEDE IMPORT EXPORT SRL
ro_onrc
J23/1867/2004
ro_onrc
dissolved
ro_onrc
2004-12-07
ro_onrc
Sos. DE CENTURA 103, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRAFU VIORICAadministrator special—ONRC registry
BDO BUSINESS RESTRUCTURING SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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