DOSSIERS / ARHIKAR CONSTRUCT FACTORY S.R.L.
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Company dossier

ARHIKAR CONSTRUCT FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J6_1452_2018 · J6/1452/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHIKAR CONSTRUCT FACTORY S.R.L.
ro_onrc
J6/1452/2018
ro_onrc
active
ro_onrc
2018-11-19
ro_onrc
CICEU-GIURGEŞTI 89, 427065 Sat Ciceu-Giurgeşti, Comuna Ciceu-Giurgeşti, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂPUȘAN IOANA MARTAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARHIKAR CONSTRUCT FACTORY S.R.L.-D. · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100