DOSSIERS / ARNO COM SRL
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ARNO COM SRL

ONRC · COMPANY · INCORPORATED 2001-12-05
KYBE ID: RO-J51_326_2001 · J51/326/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARNO COM SRL
ro_onrc
J51/326/2001
ro_onrc
dissolved
ro_onrc
2001-12-05
ro_onrc
Com. Chirnogi, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi
ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolvedACAR SRLdissolvedACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedACHIM VASILE PFdissolvedADEL COM SRLdissolvedADERCOM SRLdissolvedAGRO-CHIRNOGI SAactiveAGROMEC CHIRNOGI SAdissolvedALEX AGRO IN SRLdissolvedALEXEDY 2000 IMPEX SRLdissolvedALEXFLORI SRLliquidationALFA SOFT SRLdissolvedANDREI GHEORGHE PFdissolvedANTONYA COM SRLdissolvedAPINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedARBORIA INTERNATIONAL SRLinactiveARTACHE LUCIAN IONUT PFdissolvedASANDRA COMPANY SRLdissolvedAUTONOM IMPEX SRLdissolvedAVICOLA CHIRNOGI SAdissolved

+139 more

Connections

9 links
Shared operator — likely the same administrator
SAXALAND PRO SRLShared officer / director · 10 share thisÎntreprinzător Individual "NĂSTASE VIORICA"Shared officer / director · 10 share thisMARCOM TECHNOLOGY SRLShared officer / director · 10 share thisHANZA SRLShared officer / director · 10 share thisFORMIA SRLShared officer / director · 10 share thisVHV MARCOM S.R.L.Shared officer / director · 10 share thisGRAN COUTURE SRLShared officer / director · 10 share thisMEDALION M.V. - IMPEX SRLShared officer / director · 10 share thisFORMIA LAW SERVICE SRLShared officer / director · 10 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
NĂSTASE VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100