DOSSIERS / ARHIVA ELITE SRL
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ARHIVA ELITE SRL

ONRC · COMPANY · INCORPORATED 2001-10-15
KYBE ID: RO-J24_631_2001 · J24/631/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ARHIVA ELITE SRL
ro_onrc
J24/631/2001
ro_onrc
active
ro_onrc
2001-10-15
ro_onrc
PĂLTINIŞULUI 1A, 430393 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SIROMEX DRINKS SRLShared registered address · 4 share thisSILLAI ALEXANDRU ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisALTUCO FOOD SRLShared registered address · 4 share thisSIROMEX COMPANY SRLShared officer / director · 11 share thisADEX BIOAGRO COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisSIROMEX SRLShared officer / director · 11 share thisADEX PRODUCT SRLShared officer / director · 11 share thisALTUCO FOOD SRLShared officer / director · 11 share thisSIROMEX DRINKS SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share thisIMOBILIARE ANDRIS SRLShared officer / director · 11 share thisAGRO LEG SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETRUŞCA CĂLIN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100