DOSSIERS / ARPENT TOP SRL
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ARPENT TOP SRL

ONRC · COMPANY · INCORPORATED 2002-04-19
KYBE ID: RO-J40_3283_2002 · J40/3283/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARPENT TOP SRL
ro_onrc
J40/3283/2002
ro_onrc
dissolved
ro_onrc
2002-04-19
ro_onrc
Aleea Circului 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ARCOM SAShared officer / director · 3 share thisPROMEXIM INTERNATIONAL SRLShared registered address · 6 share thisBULUGEA ADINA-LIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisEAST WAY COM PROD IMPEX SRLShared registered address · 6 share thisA & A BIROSERVICE SRLShared registered address · 6 share thisKERRES ROMANIA IMPEX SRLShared registered address · 6 share thisRELION COMPUTERS SRLShared officer / director · 9 share thisEVO LINE CONSULTING SRLShared officer / director · 9 share thisKUBIK ROOF ART SRLShared officer / director · 9 share thisEVOLINE TOP CONSULTING S.R.L.Shared officer / director · 9 share thisSEASHORE WORKSHOP S.R.L.Shared officer / director · 9 share thisROVICHIM SRLShared officer / director · 9 share thisARPENT TOP SRLShared officer / director · 9 share thisEVO LINE CONSULTING S.R.L.Shared officer / director · 9 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
DIVEICA MARIUS-STEFANadministrator—ONRC registry
LUNGU AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100