DOSSIERS / ARCASHA DESIGN S.R.L.
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ARCASHA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J12_2310_2019 · J12/2310/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ARCASHA DESIGN S.R.L.
ro_onrc
J12/2310/2019
ro_onrc
liquidation
ro_onrc
2019-06-03
ro_onrc
BUFTEA 12, 400606 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAXIA S.R.L.activeADIMET SRLactiveAEVUM SRLliquidationAPIKON MIX SRLactiveBARZ DANIELA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBATORI DANIELA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEȘTE FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSTINARII SRLactiveBOTANICAL WOOL S.R.L.activeEVOTIX SRLactiveEXTENSIE FREYA S.R.L.activeHAX LUXURY CARS S.R.L.activeMIRSEN BISTRO & PIZZA SRLdissolvedMS ARCHITECTURE AND DESIGN STUDIO SRLactiveMT SISTEM SRLdissolvedPR SMART CONSULTING SRLdissolvedSĂLIȘTEAN TATIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSENTEAMED S.R.L.activeSIANA BOUTIQUE OUTLET S.R.L.inactiveSIMON GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAGDA VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100