DOSSIERS / ARSENAL SRL
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ARSENAL SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J51_171_1992 · J51/171/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARSENAL SRL
ro_onrc
J51/171/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Com. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLINDART IMPEX SRLactiveBONCAFFE SRLactiveCASA NOASTRA SRLactiveCHIMATA SRLactiveCONSINVEST SRLactiveCOOPERATIVA DE CONSUM TAMADAUactiveDALAX COM SRL - SUCURSALA TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLactiveMORILE ITALO ROMANE IMPORT EXPORT SAactivePANIFICI ITALIANI SRLactivePOPASUL PESCARILOR SRLactivePREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRAULET SRLactiveSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFactiveSERENA IMPEX 95 SRLactiveSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLactive

People with significant control

3 people
NameRoleFromSource
BANATEANU PAULadministrator—ONRC registry
VARASTEANU LUIZAadministrator—ONRC registry
ZIDARU CRISTINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100