DOSSIERS / ARSENAL SRL
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Company dossier

ARSENAL SRL

ONRC · COMPANY · INCORPORATED 1999-01-19
KYBE ID: RO-J39_13_1999 · J39/13/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSENAL SRL
ro_onrc
J39/13/1999
ro_onrc
active
ro_onrc
1999-01-19
ro_onrc
627456 Sat Boţârlău, Comuna Vulturu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROMEC VULTURU SAactiveARBĂNAŞ TONI PERSOANĂ FIZICĂactiveARDELEANU IRINA ÎNTREPRINDERE INDIVIDUALĂactiveARDELEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveDIG MIXTPROD SRLactiveDORASMOB SRLactiveDOVIMOB SRLactiveEURO CONSULTING SRLactiveFABIO IMPEX SRLactiveFRÎNCU P. LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORDAM SRLactiveGROZDABO MEDIUM SRLactiveIAMANDI GIGI PFactiveIAUROMARI SRLactiveKUPY-MED SRLactiveKYWNEC'S SRLactiveLA MARIA SRLactiveLAZĂR C. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGKEL PAN SRLactiveMARGTIC PANGRUP SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
ARDELEANU NICUSORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100