DOSSIERS / ARHIVASCOM SRL
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ARHIVASCOM SRL

ONRC · COMPANY · INCORPORATED 2014-11-05
KYBE ID: RO-J39_553_2014 · J39/553/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARHIVASCOM SRL
ro_onrc
J39/553/2014
ro_onrc
active
ro_onrc
2014-11-05
ro_onrc
NEREJU, 627225 Sat Nereju, Comuna Nereju, Vrancea
ro_onrc

Companies at this address

61 total

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

ADUMITREI DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactiveALYMAR TREESOLD S.R.L.dissolvedANTON ŞT. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOSIMBIO SRLactiveAVRAM S.M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVRAM V. IONEL ÎNTREPRINDERE INDIVIDUALĂinactiveBEAUTY BY PETRESCU SALON S.R.L.activeBIAIDAS PINFOR SRLdissolvedBIANCRISLEMN S.R.L.activeBLUSILVER AQUARIUM SRLdissolvedBUDUR NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBULOI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURS T. PAVEL ÎNTREPRINDERE INDIVIDUALĂactiveCALL OF DUTY-VET SRLactiveCĂLUIAN IOANA ÎNTREPRINDERE INDIVIDUALĂinactiveCARLASRAR DIVERS S.R.L.activeCHIVOIU IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLEVER DEPOCEREALE S.R.L.activeDAMASERTRACK SRLactiveDAMIEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+41 more

People with significant control

1 people
NameRoleFromSource
VULCAN FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100