DOSSIERS / ARABICA SRL
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Company dossier

ARABICA SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J52_5_2004 · J52/5/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARABICA SRL
ro_onrc
J52/5/2004
ro_onrc
active
ro_onrc
2004-01-09
ro_onrc
Str. BERZEI 6, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRISTEA FLOREAadministrator—ONRC registry
PADEANU LUCICAadministrator—ONRC registry
CII ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100