DOSSIERS / ARLUDICO COM SRL
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Company dossier

ARLUDICO COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-20
KYBE ID: RO-J24_1504_1994 · J24/1504/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARLUDICO COM SRL
ro_onrc
J24/1504/1994
ro_onrc
active
ro_onrc
1994-07-20
ro_onrc
B-dul REPUBLICII 20, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARDELEAN VASILE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA COOPERATISTĂ "BĂIMĂREANA" - BAIA MAREactiveBRIGHT LINES SRLactiveBUCUR NELU VASILE PFactiveDUMUTA SNCactiveEURO ARSENAL SRLactiveEUROPEAN CENTRE OF ENGINEERING AND ARCHITECTURE SRLactiveFINANCIAR LEASING SRLactiveIFREX-IMPEX SRLactiveINTERMEDIA NORD SRLactiveLSM TRANS SRLactiveMĂGĂLĂU NIELU ÎNTREPRINDERE FAMILIALĂactiveMATCH LINES SRLactiveM.B.M-RE.CON.MIN. SRLactiveMIHĂILĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMONDEI-COM SRLactiveNEDLOYD COM SRLactiveNEWKIT SRLactivePASTEAN TRAIAN PFactivePOPESCU GHEORGHE PFactive

+11 more

People with significant control

1 people
NameRoleFromSource
PAŞCA ARGHIL ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100