DOSSIERS / ARHIP-TRANS SRL
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Company dossier

ARHIP-TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-20
KYBE ID: RO-J37_278_2004 · J37/278/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARHIP-TRANS SRL
ro_onrc
J37/278/2004
ro_onrc
active
ro_onrc
2004-04-20
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFactiveAGAPI S. AFdissolvedALBERT-DENIS SRLactiveALEXANDRU P. PFactiveALICSANDRU I. PFactiveANDRUSCA DOINA AFactiveANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARTCONTRIPET SRLdissolvedAUDIT SAactiveBACIU V. AFactiveBEJENARU G. PFactiveBENGHEA R. PFactiveBLAGEN CONSTRUCT SRLactiveBOCANET L. PFactiveBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSNEA F. PFactiveBURSUC T. AFactiveBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFactiveCALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

2 people
NameRoleFromSource
ARHIP DANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ NECHITA EUGENadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100