DOSSIERS / ARPI TRANS SRL
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Company dossier

ARPI TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J24_3011_1994 · J24/3011/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARPI TRANS SRL
ro_onrc
J24/3011/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAactiveANDREICUT STEFAN AFactiveAQUAZI PROD SRLactiveAURORA & CO SRLactiveBOTA ION CORNEL AFactiveBOTMAR-COM SRLactiveCARMEN SRLactiveCIUTANA SRLactiveGREC PETRE AFactiveGREC RODICA AFactiveIONUNTAS MARIA AFactiveIONUNTAS SABIN PFactiveMAN IONEL DANIEL PFactiveMARE VOICHITA PFactiveMIRISAN CLAUDIA AFactiveMOBTRIDEX SRLactiveNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂactivePENSIUNEA AGROTURISTICA TURDA SRLactivePETRICEAN IOAN RUDOLF PFactivePOP IULIANA AFactive

+5 more

People with significant control

1 people
NameRoleFromSource
TOTH ARPADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100