DOSSIERS / ARJ TRADING AND CONTRACTING SRL
← SearchExport PDF
Company dossier

ARJ TRADING AND CONTRACTING SRL

ONRC · COMPANY · INCORPORATED 2014-08-04
KYBE ID: RO-J40_9160_2014 · J40/9160/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARJ TRADING AND CONTRACTING SRL
ro_onrc
J40/9160/2014
ro_onrc
active
ro_onrc
2014-08-04
ro_onrc
VICTORIEI 25, 30024 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AMBROCI ZINAIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAND WIZARD SRL-DdissolvedBERCENI LANDS SRLactiveBRANDEBURG DISTRIBUTION FOOD SRLdissolvedESPLANADA DISTRIBUTION SRLactiveETNA CONF S.R.L.dissolvedFABCORP BRAND HOSPITALITY MANAGEMENT S.R.L.activeFUICĂ ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN FIELD CONSTRUCT SRLdissolvedISRO SOLUTIONS SRLactiveKORONA PROFIT MANAGEMENT S.R.L.activeLEBANESE EXPERT SWEETS S.R.L.activeMAADAN S.R.L.activeMECHNOSOLTECH SRLdissolvedPERLA GLOBAL SERVICES SRLactiveSTEREO TUNES RECORDS SRLdissolvedSUNNY LANDS INVEST SRLactiveUNIC SIM DECO DESIGN S.R.L.activeVERNOT INTERNITSIONALNY SRLdissolvedWFILM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
RAJAB ALI MOHAMED ABadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100