DOSSIERS / ARBO GRUP INVEST SRL
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Company dossier

ARBO GRUP INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-10-15
KYBE ID: RO-J40_16546_2004 · J40/16546/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARBO GRUP INVEST SRL
ro_onrc
J40/16546/2004
ro_onrc
active
ro_onrc
2004-10-15
ro_onrc
VICTORIEI 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AQUA ANTIC ASPECT SRLactiveDC GROUP SOLUŢII AMBIENT SRLactiveGARAJIST S.R.L.-D.activeHECA - HIGHER EDUCATION SRLactiveMAROM GOLD NADLAN S.R.L.activeMIND GROWING SRLactiveMULBERA S.R.L.activeNEACŞU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCEAN INVESTMENT & ADVISORY S.R.L.activePREMIUM FASHION STORES S.R.L.activeRAFTUL CU JUCARII AL EVEI S.R.L.activeSOLO LINE GRUP SRLactiveV.P.B. FASHION SRLactiveWIZERZ PLATFORM S.R.L.active

People with significant control

1 people
NameRoleFromSource
IOANNOU ARISTEIDISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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