DOSSIERS / ARSENAL SRL
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Company dossier

ARSENAL SRL

ONRC · COMPANY · INCORPORATED 1994-02-16
KYBE ID: RO-J28_121_1994 · J28/121/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSENAL SRL
ro_onrc
J28/121/1994
ro_onrc
active
ro_onrc
1994-02-16
ro_onrc
Calea BUCURESTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFREDI '96 SRLactiveALMA-MIDEX SRLactiveAUTO-DACIA SRLactiveAVADIA REFLEX SRLactiveBARBU FLORENTINA PFactiveBITUMA SRLactiveBOGDAN STEFAN AFactiveBRIAMIS SRLactiveBUSNERIU NICOLETA AFactiveBUTUSINA SRLactiveCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveCALINESCU ANGELA AFactiveCELU SRLactiveCERES COM SRLactiveCONEX '94 SRLactiveCOPET LOGISTIC SRLactiveCOSMITEL SERV SRLactiveCRISVELMA SRLactiveCRIZANTEMA COM SRLactive

+50 more

People with significant control

2 people
NameRoleFromSource
CIUPILA I. PAULAadministrator—ONRC registry
VILCEANU C. MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100