KYBE — See who's really behind any company

Company dossier

ARQUIT & CO SRL

ONRC · COMPANY · INCORPORATED 2003-06-02
KYBE ID: RO-J35_1315_2003 · J35/1315/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameARQUIT & CO SRL

ro_onrc

RegistrationJ35/1315/2003

ro_onrc

Statusinactive

ro_onrc

Incorporated2003-06-02

ro_onrc

Registered addressSpl. NICOLAE TITULESCU 8, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

12 total

ACTIV MINERAL S.R.L.active AGORA IT & C SAdissolved AGROSEM SAliquidation CLIPPER TRADE SRLdissolved COROBING SRLdissolved CORPORATE MANAGEMENT SOLUTIONS SRLliquidation FEROVIAR EXPRES SRLactive G.F.T. SRLactive GRUPUL IMOBILIAR TRUSTEE SAactive PALACE SRLactive SICOMAS SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

TITAGARH EUROPA SRLShared officer / director · 4 share this GIT LAND SRLShared officer / director · 4 share this GIT ASSETS SRLShared officer / director · 4 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

Name	Role	From	Source
TENDER TIBERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100