DOSSIERS / ARCOBALENO SRL
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ARCOBALENO SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J34_414_2005 · J34/414/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARCOBALENO SRL
ro_onrc
J34/414/2005
ro_onrc
dissolved
ro_onrc
2005-06-20
ro_onrc
Str. MIHAI VITEAZUL, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Companies at this address

27 total
AGROMERIDIAN SRLactiveBRÎNCEANU PETRE PFdissolvedBULIBAŞA VIORICA MIHAELA PFdissolvedCAMBER COM SRLliquidationCEMIBO COM SRLactiveCOLEA MARIN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveDONARIS SAactiveDUNAU IMPEX SRLactiveECOPROD SRLactiveGRASU & CO SCSdissolvedGROSU ION PFdissolvedIVEM FAMYLY COM SRLdissolvedJEAN COM SRLdissolvedLOREXIM SRLdissolvedMĂRĂCINEANU PFdissolvedMATEZIM SRLdissolvedNEGRU IONEL DANIEL AFdissolvedPETCOFECOM SRLdissolvedPOP OMEGA COM SRLactiveR T METAL SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
EXPERT COM SPRLlichidator judiciar—ONRC registry
ORHEIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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