DOSSIERS / ART ARHIVIS SRL
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Company dossier

ART ARHIVIS SRL

ONRC · COMPANY · INCORPORATED 2011-01-06
KYBE ID: RO-J52_8_2011 · J52/8/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART ARHIVIS SRL
ro_onrc
J52/8/2011
ro_onrc
active
ro_onrc
2011-01-06
ro_onrc
Str. TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

ADA SPEED TRANS SRLliquidationAIRINSTAL SRLactiveALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedALEXFLOR SRLdissolvedALEXOV MARKETING SRLdissolvedALIPET ELECTROCONSTRUCT SRLdissolvedALISEB TEH SRLdissolvedALL PRO SRLdissolvedALPA CONSTRUCT SRLactiveANA TOP SERV SRLdissolvedANDRA RAUL SRLdissolvedANDY ŞI YNNA STYLE SRLdissolvedANGELIAS MEGA STORE TRADE SRLdissolvedANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactiveARCIF 2006 SRLdissolvedATG INLAND LOGISTIC SRLdissolvedATG STEEL TECHNOLOGY SRLdissolvedAUTO PLUS ROMANIA SRLdissolvedAVINTIA SRLactiveBALANESCU ELENA PFdissolved

+181 more

People with significant control

1 people
NameRoleFromSource
IORGA TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100