DOSSIERS / ARLA-IMPEX SRL
← SearchExport PDF
Company dossier

ARLA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J35_1215_1992 · J35/1215/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARLA-IMPEX SRL
ro_onrc
J35/1215/1992
ro_onrc
active
ro_onrc
1992-04-16
ro_onrc
CALEA SAGULUI 72, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100