Key facts
activeCASTANEA ARBOR SRL
ro_onrc
J40/2058/2013
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
PARIS 36, 11817 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
CASTANEA ARBOR SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalARK LATINO NIGHTS S.R.L.BENCHMARKING SERVICES SRLCL ACCOUNTING REPORTING S.R.L.EDL CONCEPT INTERNATIONAL S.R.L.ELF STUDIO S.R.L.EVA CLOTHING BOUTIQUE S.R.L.GETSETLAW S.R.L.KOSTO CONSTRUCT SRLMAJOR APPAREL S.R.L.PINUS BLANCA SRLPNEUMOCLINIC S.R.L.P.Y. COSMETICS S.R.L.SORBUS DE MUNTE SRLSUB CULTURE APPAREL S.R.L.TEXIMA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LEDENTU STÉPHANE JEAN MARIE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100