DOSSIERS / ARHIP BUSINESS DEVELOPMENT S.R.L.
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Company dossier

ARHIP BUSINESS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-22
KYBE ID: RO-J40_3082_2021 · J40/3082/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARHIP BUSINESS DEVELOPMENT S.R.L.
ro_onrc
J40/3082/2021
ro_onrc
active
ro_onrc
2021-02-22
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKUMA TECHNOLOGY SRLactiveAPOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveARBO BUSINESS DEVELOPMENT S.R.L.activeAUTOHAUS GARAGE SRLactiveAVANGARDE POWER CONSULTING SRLactiveCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.activeFOODMARKET SERVICES SRLactiveIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJC&CC DESIGN S.R.L.activeMADIGRUP S.R.L.activeOCEANICA TRADING SRLactiveOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAPPHIRE SMART INVEST AGENCY S.R.L.activeSAYDCOR BELLA VITTA SRLactiveSIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ARHIP BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100