DOSSIERS / ARHI VISUAL SRL
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ARHI VISUAL SRL

ONRC · COMPANY · INCORPORATED 2009-01-06
KYBE ID: RO-J40_65_2009 · J40/65/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARHI VISUAL SRL
ro_onrc
J40/65/2009
ro_onrc
active
ro_onrc
2009-01-06
ro_onrc
CÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SMART CREDIT SRLactiveALPHA-CON S.R.L.activeANA COSTI TRANS SRLinactiveARAA DISCOUNT'S SRLdissolvedART VANDELAY IMPORT S.R.L.activeAURAD AGREMENT SRLactiveB & C NEW LEX CONSULTING SRLactiveBDC TRANS GLOBAL SRLactiveBEST CARS AUTO SOFT SRL-DactiveBETON VENETA COSTRUZIONI SRLdissolvedBY KARS GROUP S.R.L.activeCARPAT CONSTRUCT EXPERT S.R.L.activeCEA COMERT SRLdissolvedCLAUFLOR CLOTHES SRLactiveCOMAVI IMPEX SRLactiveCONCRET FOOD SRLactiveCONNECT WORLDWIDE TELECOM SRLactiveCONSULT SPORT MANAGEMENT E & T S.R.L.dissolvedDEA HAPPY LAND S.R.L.activeDEPOCADY SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
TUDOR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100