KYBE — See who's really behind any company

Company dossier

ARBORE SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J52_210_2006 · J52/210/2006 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameARBORE SRL

ro_onrc

RegistrationJ52/210/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-04-14

ro_onrc

Registered addressŞos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

71 total

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

AGROCHIVU SRLactive ALDAX CARGO SRLdissolved ALEXSHOUSE SRLdissolved ALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolved AM MEDIA SRLdissolved AMO GLASS SRLdissolved ANDRESIM COM SRLdissolved ARINA VALENTINA SRLdissolved ASTEL COMPANY IMPEX SRLdissolved BĂDOI NICUŞOR PFdissolved BAN IULIANA SRLinactive BEST IMAGE FACTORY SRLdissolved BRIZANT INVEST SRLdissolved CLAS PROCON SRLactive CNV CONSSTEEL SRLdissolved CONSIM TRANS SRLdissolved COSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYTON 2006 SRLdissolved DANIMAR IMPEX SRLactive DINOEZE SRLactive

+51 more

Connections

1 link

Shared operator — likely the same administrator

VIPROMAL COM SRLShared officer / director · 2 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

Name	Role	From	Source
CIOBÎCĂ IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100