DOSSIERS / ARZU KEBAB SRL
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Company dossier

ARZU KEBAB SRL

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J40_15208_2016 · J40/15208/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARZU KEBAB SRL
ro_onrc
J40/15208/2016
ro_onrc
active
ro_onrc
2016-11-17
ro_onrc
MIORIŢA 1A, 60762 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3S CONSTRUCTII & INSTALATII SANITARE SRLactive7 SECONDS SERVICE CEASURI SRLactiveAB TALENT SRLactiveALL CONSTRUCT LEO S.R.L.activeALL PREMIER SOLUTIONS GROUP SYSTEM S.R.L.activeAS SUSTAINABLE ENGINEERING S.R.L. BASSIANO - SUCURSALA BUCURESTIactiveBIG BRAIN ADVERTISING SRLactiveBUSINESS AUTO CAR SRLactiveCITY CATERING DIVISION SRLactiveCOCKTAIL SALAZAR SRLactiveCONEX TRANS CARGO SRLactiveDAY SWISSDENTAL MED SRLactiveESTATE TRANS SPEDITION SRLactiveEUROCONSTRUCT CERAMICA-AUREL SRLactiveFAST KINETIC SRL-DactiveFAST SERVICE CENTER SRLactiveFERMA BUNICULUI SRLactiveFRIENDS SERV SRLactiveGOLDENSTARSPORT S.R.L.activeHERACLES GREEN ENERGY SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
C.I.I. DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ-SERGIU IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100