DOSSIERS / COL ARHI PRO SRL
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Company dossier

COL ARHI PRO SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J40_17192_2007 · J40/17192/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
COL ARHI PRO SRL
ro_onrc
J40/17192/2007
ro_onrc
active
ro_onrc
2007-09-14
ro_onrc
B-dul Dinicu Golescu 41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BULTRADE SRLShared registered address · 7 share thisESSS GATTA SRLShared registered address · 7 share thisMEDART TRADE CENTER SRLShared registered address · 7 share thisNETWORK & ACCOUNTING ADVISER SRLShared registered address · 7 share thisCAMA-Q SRLShared registered address · 7 share thisTANASESCU TEODOR-VLAD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

2 people
NameRoleFromSource
IONIŢĂ LILIANAadministrator—ONRC registry
IONIŢĂ PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100