DOSSIERS / ARHIPEGAS SRL
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Company dossier

ARHIPEGAS SRL

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J4_1110_2017 · J4/1110/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARHIPEGAS SRL
ro_onrc
J4/1110/2017
ro_onrc
active
ro_onrc
2017-06-23
ro_onrc
IOSIF COCEA, Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VRINCEANU PROD COM SRLShared officer / director · 3 share thisESTPRES SRLShared officer / director · 3 share thisFA.PU INVEST SRLShared registered address · 4 share thisRECREATIV DEZVOLT SRLShared registered address · 4 share thisDINO GAZ S.R.L.Shared registered address · 4 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

1 people
NameRoleFromSource
VRÂNCEANU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100