DOSSIERS / ARCAR PROD SERV SRL
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Company dossier

ARCAR PROD SERV SRL

ONRC · COMPANY · INCORPORATED 1993-02-11
KYBE ID: RO-J40_4274_1993 · J40/4274/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCAR PROD SERV SRL
ro_onrc
J40/4274/1993
ro_onrc
active
ro_onrc
1993-02-11
ro_onrc
B-dul BASARABIA 250, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROMETHOD INTERNATIONAL SRLactiveA R M U S SAactiveAROM ROMANIA SRLactiveCARUS AUTO SRLactiveCASA DE SCHIMB VALUTAR TITAMI 1992 SRLactiveCIPROM TOTAL SRLactiveCLEOPATRA PROD EXIM SRLactiveCOUNTRY CLUB SRLactiveDIPLOMAT CASINO BUCURESTI SRLactiveGLOBE TROTTER CO SRLactiveMASARO INTERNATIONAL SRLactivePROCHIM INTERNATIONAL SRLactiveRAINBOW PRODIMPEX SRLactiveRO-INTER-EURO IMPORT-EXPORT SRLactiveROMUS SAactiveSPERANTA COMIMPEX 94 SRLactiveTITANCOM SRLactiveTITAN MASINI UNELTE SAactiveTITAN TRADING SRLactiveTYTRAF SERVCOM SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
MIHALY ANDOR ANDRASadministrator—ONRC registry
SZENDREI JANOSadministrator—ONRC registry
ZSIGMOND ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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