DOSSIERS / ARABIS IMPEX SRL
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Company dossier

ARABIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-08
KYBE ID: RO-J26_689_1997 · J26/689/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARABIS IMPEX SRL
ro_onrc
J26/689/1997
ro_onrc
dissolved
ro_onrc
1997-10-08
ro_onrc
Str. MIHAI EMINESCU 14, 4225 Municipiul Reghin, Mureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BEST SERV SRLShared officer / director · 8 share thisLEO ŞI LORENA SRLShared officer / director · 8 share thisKENA TRUCK NORD SRLShared officer / director · 8 share thisTOTAL PROS SRLShared officer / director · 8 share thisTDC SERV SRLShared officer / director · 8 share thisAGROINDUSTRIALA BATOS SAShared officer / director · 8 share thisSABHAL GROUP SRLShared officer / director · 8 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

3 people
NameRoleFromSource
SABOU TRAIANadministrator—ONRC registry
URBAN WALTER RUDOLFadministrator—ONRC registry
VAIDA DIONISIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100