DOSSIERS / ARC 96 IMPEX SRL
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Company dossier

ARC 96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-22
KYBE ID: RO-J40_10189_1995 · J40/10189/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ARC 96 IMPEX SRL
ro_onrc
J40/10189/1995
ro_onrc
dissolved
ro_onrc
1995-11-22
ro_onrc
Str. SINAIA 18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
NEW ROMANEL '98 COM SRLShared officer / director · 6 share thisPIRUZ IMPEX SRLShared officer / director · 6 share thisM.C.L. INVEST SRLShared officer / director · 6 share thisCARRE PRODUCTS SRLShared officer / director · 6 share thisHIMALAIA 98 COMEXIM SRLShared officer / director · 6 share thisCARLOS IMPORT EXPORT SRLShared registered address · 8 share thisDINAMIC DANI GRUP SRLShared registered address · 8 share thisDARO PROD SRLShared registered address · 8 share thisPRODAN ANA PFShared registered address · 8 share thisAVA CONSTRUCT SRLShared registered address · 8 share thisSIDOR NICU COM IMPEX SRLShared registered address · 8 share thisBAFI IMPEX SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAITH.S.FRARAJadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100