DOSSIERS / ARABESC SRL
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Company dossier

ARABESC SRL

ONRC · COMPANY · INCORPORATED 1992-12-08
KYBE ID: RO-J51_1158_1992 · J51/1158/1992 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ARABESC SRL
ro_onrc
J51/1158/1992
ro_onrc
liquidation
ro_onrc
1992-12-08
ro_onrc
Com. CHISELET, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolvedALFA STAR SRLactiveAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBOGDANEL SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDELPI SRLactiveDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolvedDUMI STEF TRANS IMPEX SRL - FILIALA CALARASIdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
RACHIERU ŞTEFANadministrator—ONRC registry
CII GAVRILĂ VASILEadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100