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Company dossier

ARZEY IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-13
KYBE ID: RO-J23_3833_2023 · J23/3833/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARZEY IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ23/3833/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-13

ro_onrc

Registered addressPIPERA 198/4, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

528HZ LEVEL UP SRLactive ADMIRA 'S NEW EQUILIBRIUM S.R.L.active AIR ARCH S.R.L.active ALEXANDRA PARVU PFAactive ALEX REAL FASHION SRLactive APPLESON ANALYTICS S.R.L.active ARIDAVI NEXT GENERATION S.R.L.active ARTEDOTRAD S.R.L.active ASIATICA RECRUITING S.R.L.active ATRA MEDICAL DIVERS SRLactive ATRANSLADO S.R.L.active AUTO CARB ZONE S.R.L.active AXTOR SOFTWARE S.R.L.active AZUMA DEVELOPMENT S.R.L.active BIJOUX DE PLAISIR S.R.L.active BLUE INSURANCE - AGENT DE ASIGURARE SRLactive BUGNARIU ALMA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUROKA TECH S.R.L.active CASHPOINT NETWORK SRLactive CHIC2SIMPLE-EVENTS SRLactive

+91 more

People with significant control

1 people

Name	Role	From	Source
SUMER ALKAN BURCU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100