DOSSIERS / A.R.V.D. INTERNATIONAL TRANS SRL
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Company dossier

A.R.V.D. INTERNATIONAL TRANS SRL

ONRC · COMPANY · INCORPORATED 1991-08-16
KYBE ID: RO-J40_8901_1991 · J40/8901/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
A.R.V.D. INTERNATIONAL TRANS SRL
ro_onrc
J40/8901/1991
ro_onrc
dissolved
ro_onrc
1991-08-16
ro_onrc
B-dul MARASESTI 28, 51171 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
GROUP SERV MANAGEMENT SRLShared officer / director · 4 share thisIGENO SAN SRLShared officer / director · 4 share thisARVD INTERNATIONAL TRANS SRL BUCURESTI SUC. NASAUDShared officer / director · 4 share thisWHITE IMPEX SRLShared registered address · 5 share thisKLARADY ROM SRLShared officer / director · 5 share thisTRANSCONTINENTAL IMPEX SRLShared registered address · 5 share thisBIOMASS AGRIFOREST SRLShared officer / director · 5 share thisADYMOTO COMEXIM SRLShared registered address · 5 share thisTIBYED INTERSERV SRLShared officer / director · 5 share thisTIRSXENIA COMEX SRLShared registered address · 5 share thisFAN TRANS SERVICESS S.R.L.Shared officer / director · 5 share thisRADULEX SRLShared officer / director · 5 share thisCARMEX 93 IMPEX SRLShared officer / director · 5 share thisAFIRMA CONSTRUCT SRLShared officer / director · 5 share thisEUROS SAShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_8901_1991/network.

People with significant control

4 people
NameRoleFromSource
ABABEI STEFANadministrator—ONRC registry
DAVID STELIANadministrator—ONRC registry
RABLIC ILIEadministrator—ONRC registry
RADUCU STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100