DOSSIERS / ARHUS COMTRANS SRL
← SearchExport PDF
Company dossier

ARHUS COMTRANS SRL

ONRC · COMPANY · INCORPORATED 1991-10-23
KYBE ID: RO-J40_12528_1991 · J40/12528/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ARHUS COMTRANS SRL
ro_onrc
J40/12528/1991
ro_onrc
dissolved
ro_onrc
1991-10-23
ro_onrc
Str. TH.PALLADY 84, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IDEAS GRID GLOBAL S.R.L.Shared officer / director · 9 share thisFLAVY SPEDITION SRLShared officer / director · 9 share thisBERDDIM PROD SRLShared officer / director · 9 share thisDIMAREACT LAB SRLShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРПРОФ"Shared officer / director · 9 share thisDINA SOLAR INSTALATIONS SRLShared officer / director · 9 share thisDYNAMIC CHOICE SRL-DShared officer / director · 9 share thisMOREDEVS SRLShared officer / director · 9 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
DIMA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100