DOSSIERS / ARRABA LIBRARY AFC SRL
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ARRABA LIBRARY AFC SRL

ONRC · COMPANY · INCORPORATED 2014-10-03
KYBE ID: RO-J3_1273_2014 · J3/1273/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARRABA LIBRARY AFC SRL
ro_onrc
J3/1273/2014
ro_onrc
active
ro_onrc
2014-10-03
ro_onrc
NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADD FAME DIGITAL S.R.L.activeADI SOL MED S.R.L.activeALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMDO ROM DEVELOPMENT SRLactiveAMITUD GROUP S.R.L.activeANDREMARY SANA FARM SRLactiveBEAUTIFUL NAILS BY JOJO S.R.L.activeBERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUELIGHT CONSULTING S.R.L.activeCEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCER LKW TOP SERVICE S.R.L.activeCHRONO EXPRESS LOGISTIC S.R.L.activeCOMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRLactiveCRV DISTRIBUTIE COMBUSTIBILI SRLactiveDINAMIC TRANS SPEDITION S.R.L.activeDOMSES BEVERAGE-FOOD S.R.L.activeDRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂactiveDYNASTY EVENTS SRLactiveERIC ONE LOGISTIC SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ANTONESCU FLORIAN-COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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