KYBE — See who's really behind any company

Company dossier

ARCO-MIXT SRL

ONRC · COMPANY · INCORPORATED 1995-06-06
KYBE ID: RO-J36_328_1995 · J36/328/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARCO-MIXT SRL

ro_onrc

RegistrationJ36/328/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-06-06

ro_onrc

Registered addressStr. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BAHACIU AUREL PFactive CĂPIŢĂ NICULINA PFactive CARAGOP ION AFactive CHIRNOAGA GIUSEPE CATALIN PFactive CONSULT N.G. IMPEX SRLactive CRIZANA SRLactive ERSIN SRLactive EUTON SRLactive FTADIEV & CO SNCactive GALAXIA SRLactive GOLOGAN LUMINITA PFactive IBRAIM IBRAM PFactive IONESCU DOMNICA PFactive LUNGU SI LAURA SNCactive M.F.B.-SERV SRLactive MITITELU EUGEN PFactive NEPTUN IMPEX SRLactive NISTOR VALENTINA PFactive PEICIU STELICA AFactive ROMPREST SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
TÎRNOVANU ȘTEFANA-ANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100