DOSSIERS / ARHICONS INVEST S.R.L.
← SearchExport PDF
Company dossier

ARHICONS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2010-03-08
KYBE ID: RO-J40_2380_2010 · J40/2380/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHICONS INVEST S.R.L.
ro_onrc
J40/2380/2010
ro_onrc
active
ro_onrc
2010-03-08
ro_onrc
Someşul Rece 4-12, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIRSTEA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100