DOSSIERS / ARCOM IMPEX SRL
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ARCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-12-17
KYBE ID: RO-J51_671_1996 · J51/671/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARCOM IMPEX SRL
ro_onrc
J51/671/1996
ro_onrc
dissolved
ro_onrc
1996-12-17
ro_onrc
Str. BOBILNA 2, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SUPLIMENT SRLShared officer / director · 8 share thisTRICOM DF SRLShared officer / director · 8 share thisSIRO DENT SRLShared officer / director · 8 share thisFLORDRAG CONSTRUCT S.R.L.Shared officer / director · 8 share thisABRCShared officer / director · 8 share thisADI ŞI FLORIN DIVERS TRANS S.R.L.Shared officer / director · 8 share thisFID FERIGI SRLShared officer / director · 8 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

2 people
NameRoleFromSource
DRAGOMIR FLORICAadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100