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Company dossier

ARHICON-ZET SRL

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-J24_414_2003 · J24/414/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameARHICON-ZET SRL

ro_onrc

RegistrationJ24/414/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-10

ro_onrc

Registered addressB-dul INDEPENDENTEI 6, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AROND SRLdissolved BILA RADU AFdissolved BILA RADU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BILBER COM SRLdissolved CARDIAB SRLdissolved CHIUZBAIAN CALIN PFdissolved CIOLPAN DORINA FELICIA AFdissolved CONDORUL SRLdissolved CROSAM SRLinactive DOR-LOVIS COM SRLdissolved EVELIN SRLdissolved FAMIFLOR PROD COM SRLdissolved FANEA LIGIA ANTOANELA PFdissolved FAT FLOARE AFdissolved FUKSZ MIHAELA ELENA PFdissolved INSTALATII SZANISZLO SRLdissolved OZSVATH ADALBERT CSABA AFdissolved POP IOAN AFdissolved SEBBAL GROUP SRLdissolved SILCRIS SERV SRLdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
CASA DE INSOLVENŢĂ RAVA SPRL	lichidator judiciar	—	ONRC registry
FĂRĂ REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100