DOSSIERS / ARSCONS SRL
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ARSCONS SRL

ONRC · COMPANY · INCORPORATED 1999-04-29
KYBE ID: RO-J05_329_1999 · J05/329/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSCONS SRL
ro_onrc
J05/329/1999
ro_onrc
active
ro_onrc
1999-04-29
ro_onrc
Cart. SOIMUL, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENTIA CIUMPE SRLactiveANIMABO PRODIMPEX SRLactiveBERDICCHIA INSTAL SRLactiveBRITSIM SRLactiveCIOBAN CRINA ANGELA PFactiveCLARION TRADING IFN SRLactiveCONTAB SOFT SRLactiveCRAFIL EXIM SRLactiveCRETU ADRIAN OVIDIU AFactiveCZEGENYI ALEXANDRU PFactiveDIGICOM SOFTWARE SRLactiveDOMOKOS ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂactiveETA ALEX TRADE SRLactiveFEKETE GHEZA TAMAS PFactiveFICETOLA EMILIO SRLactiveFUNG EXPORT TARGU JIU SRL SUCURSALA ALESDactiveGAGU AUREL PFactiveGAMALAT SRLactive

+40 more

People with significant control

2 people
NameRoleFromSource
STAN VIRGILadministrator—ONRC registry
CAB.INDIV. INSOLVENTA BUTA MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100