DOSSIERS / ARNAIZ CONSULTORES SRL
← SearchExport PDF
Company dossier

ARNAIZ CONSULTORES SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21181_2008 · J40/21181/2008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ARNAIZ CONSULTORES SRL
ro_onrc
J40/21181/2008
ro_onrc
liquidation
ro_onrc
2008-12-18
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACROSS VOICE SRLactiveAGROBIO - PROD SRLdissolvedALBAR DOMUS SRLactiveANTONIO COLLECTION STYLE SRLdissolvedBRITANIA CONSTRUCT SRLdissolvedBUILDINGS PLANNERS EUROPE SRLdissolvedCASALE BUILDING SRLactiveDAGOMA SRLliquidationDANIEL CRISTIAN '87 SRLliquidationDEDICO SPRIJIN SRLdissolvedDESSERT ITALIANO SRLactiveDORANA LINE SRLactiveFINE WINE SRLdissolvedFORTE EVENT MARKETING SRLliquidationGOLDLINE SRLdissolvedHOBEANU AURELIA-CATALINA PFdissolvedHUMAN & FINANCIAL CAPITAL INTERNATIONAL SRLdissolvedI.M.U.R.A. SRLdissolvedIPIRI BUILDING SRLactiveJOB SERVICE CONSULTING SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JUAN MARIA ARNAIZ EGURENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100