DOSSIERS / ARVINMERITOR LVS SALONTA SRL
← SearchExport PDF
Company dossier

ARVINMERITOR LVS SALONTA SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J40_8063_2007 · J40/8063/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ARVINMERITOR LVS SALONTA SRL
ro_onrc
J40/8063/2007
ro_onrc
dissolved
ro_onrc
2007-04-23
ro_onrc
Sos. Bucureşti - Ploieşti 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
1818 AUSKUNFT AG BIEL SUCURSALA BUCURESTIdissolvedAMGEN ROMANIA SRLactiveARCPRO WE SRLdissolvedBASF CONSTRUCTION CHEMICALS ROMANIA SRLdissolvedCONCIERGE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedCONDUITE EUROPE SA BIEL SUCURSALA BUCURESTIdissolvedDA DIRECTORY ASSISTANCE COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedES ENHANCED SERVICES COMPANY SRL MILANO SUCURSALA BUCURESTIdissolvedEXPEDITORS INTERNATIONAL ROMANIA SRLdissolvedFRIESLAND DEVELOPMENT ONE SRLactiveFRIESLAND DEVELOPMENT TWO SRLdissolvedGEORGIA PACIFIC BALKANS SRLdissolvedGIVAN CM SRLdissolvedHANJIN ROMANIA SRLdissolvedIL NUMERO ITALIA SRL MILANO SUCURSALA BUCURESTIdissolvedLINK RESOURCE SRLactiveRECYFUEL SRLdissolvedRONAL ALUMINIUM SRLdissolvedSAFECAREXPRESS SRLactiveSNC-LAVALIN INTERNATIONAL INC.MONTREAL - SRL SUCURSALA BUCURESTIdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
ArvinMeritor GmbHShared officer / director · 2 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

4 people
NameRoleFromSource
HUGORINUS CATHARINUS NUIJTadministrator—ONRC registry
LIBOR JANAKadministrator—ONRC registry
NICHOLAS PEARSONadministrator—ONRC registry
PETR CERNYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100