DOSSIERS / ARNAUTU TRANSCOM SRL
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Company dossier

ARNAUTU TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J37_563_2003 · J37/563/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARNAUTU TRANSCOM SRL
ro_onrc
J37/563/2003
ro_onrc
dissolved
ro_onrc
2003-10-14
ro_onrc
Str. SMARDAN, 6500 Municipiul Vaslui, Vaslui
ro_onrc

People with significant control

3 people
NameRoleFromSource
MENTOR GRUP SPRLlichidator—ONRC registry
LEGAL MENTOR GRUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100