DOSSIERS / ARCAN ELECTRONICE I.F.N. SRL
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Company dossier

ARCAN ELECTRONICE I.F.N. SRL

ONRC · COMPANY · INCORPORATED 2013-10-14
KYBE ID: RO-J3_1383_2013 · J3/1383/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARCAN ELECTRONICE I.F.N. SRL
ro_onrc
J3/1383/2013
ro_onrc
dissolved
ro_onrc
2013-10-14
ro_onrc
EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedADLER PELZER AUTOMOTIVE SRLdissolvedALPHA DESIGN - BUILD GROUP SRLliquidationALPHA ŞI OMEGA ADEVĂRATUL PRUNC AL CELUI FĂRĂ DE ÎNCEPUT ŞI FĂRĂ DE SFÂRŞIT SRLdissolvedALPHA ŞI OMEGA STĂPÂNUL VEŞNIC AL ATOTPUTERNICIEI DIVINE ŞI SUPREME ŞI AL INFINITULUI SRLdissolvedALTERNATIV PSI CONSULTING SRL-DdissolvedANASTASIA DENTAL CLINIC S.R.L.activeANDI SMART LOGISTIC S.R.L.inactiveANDREEA ELEGANT S.R.L.activeANIŢEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARI ŞTEF GALAXY SRLactiveBRÂNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ IONUŢ-MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedBUCHETE VASILE VENERIU AFdissolvedBUJDOIU COSTANTIN AFdissolvedCARLA BLUE STYLE S.R.L.dissolvedCHIŢĂ LIVIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTINE LINE S.R.L.activeCIOCÎRLAN BOGDAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCITYDEP TOTAL CONSTRUCT SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
POROJAN CONSTANTIN-SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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