DOSSIERS / ARHIFIL STUDIO DESIGN S.R.L.
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Company dossier

ARHIFIL STUDIO DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-21
KYBE ID: RO-J34_435_2021 · J34/435/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ARHIFIL STUDIO DESIGN S.R.L.
ro_onrc
J34/435/2021
ro_onrc
active
ro_onrc
2021-05-21
ro_onrc
LIBERTĂŢII 202, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

13 total
ADIC FILM SET SRLdissolvedAVAMOKANU SRLactiveCIV AGROTEK SERVICE SRLactiveCRISTA COM IMPEX SRLactiveIORDĂCHIOAIA IULIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMĂLDĂEANU ŞTEFAN-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA G ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN FLORICICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU CORNELIA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactivePHITEHNIC PREMIUM SERVICE S.R.L.activePRIME DENTAL S.R.L.activeVELICU GH.OLIMPIEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
TRANSFLP MARKET SRLShared officer / director · 8 share thisROOF CONSTRUCT CONCEPT S.R.L.Shared officer / director · 8 share thisCSA TRAVEL S.R.L.Shared officer / director · 8 share thisCSA SUPPLIER SRLShared officer / director · 8 share thisFLIPPER COM SRLShared officer / director · 8 share thisMONDIMEX SRLShared officer / director · 8 share thisMILLENIUM LAB S.R.L.Shared 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

1 people
NameRoleFromSource
FILIP CĂTĂLINadministrator—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