DOSSIERS / ARC TOP PRINTING S.R.L.
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ARC TOP PRINTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J6_1114_2022 · J6/1114/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARC TOP PRINTING S.R.L.
ro_onrc
J6/1114/2022
ro_onrc
active
ro_onrc
2022-07-28
ro_onrc
SUCEVEI 6A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

20 total
ADVANCED COMPLETE LOGISTICS SRL-DactiveALFA FLA DRIVE SRLactiveALFA KATY DRIVE SRLactiveBUCAREST R.E. UNO SRLdissolvedCALIAP DENISA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIELI SILVER RETAIL SRLdissolvedDIVERT ALIN SRLactiveDIVIN NINA STUDIO S.R.L.activeDOLHA NICOLAE-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUKEN&MEDIA SRLliquidationHARRA FELICIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOZAK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU GABRIELA-LUMINITA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIDO INSTALL BISTRITA S.R.L.liquidationSCHMIDT EXCLUSIVE DESIGNING SRLdissolvedSECRET SALON S.R.L.dissolvedSERGO & ALEX IMPEX SRLactiveSTEFMAR EXPRES SRLactive

People with significant control

1 people
NameRoleFromSource
CIOCAN RALUCA-IULIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100