DOSSIERS / AD ARCA IMPEX SRL FILIALA GIURGIU
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AD ARCA IMPEX SRL FILIALA GIURGIU

ONRC · COMPANY · INCORPORATED 1993-12-16
KYBE ID: RO-J52_776_1993 · J52/776/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AD ARCA IMPEX SRL FILIALA GIURGIU
ro_onrc
J52/776/1993
ro_onrc
dissolved
ro_onrc
1993-12-16
ro_onrc
Str. LEANDRULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

48 total
AFRO SRLdissolvedAGRORIST COP SRLdissolvedANDO STAR SRLdissolvedANTON MARIANA PFdissolvedAPPROZI SRLdissolvedBABYSAN CABINET DE PEDIATRIE GENERALA SRLdissolvedCIM IMPEX SRLdissolvedCOMPACT SRLdissolvedCRIS FLOR SRLdissolvedDARDANIA IMPORT EXPORT SRLdissolvedDOLAREX SRLdissolvedERKA SRLdissolvedFOREST IMPEX SRLdissolvedGANIMEDE SRLdissolvedGENERAL CIMI SRLdissolvedGEO DORI IMPEX SRLdissolvedGEO NIC SRLdissolvedGIMSOR SRLdissolvedG Y P 94 SRLdissolvedJUNIOR YOYO SRLdissolved

+28 more

Connections

1 link
Shared operator — likely the same administrator
CRAN CONS 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
NameRoleFromSource
TICA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100