DOSSIERS / ARQES SRL
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Company dossier

ARQES SRL

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J12_956_2010 · J12/956/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARQES SRL
ro_onrc
J12/956/2010
ro_onrc
active
ro_onrc
2010-06-11
ro_onrc
PARIS 26, 400161 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TECON CONSTRUCT CONSULTING SRLShared registered address · 5 share thisNEXTQBS S.R.L.Shared officer / director · 5 share thisNEXTPHASE S.R.L.Shared officer / director · 5 share thisNEXTPHASE S.R.L.Shared registered address · 5 share thisNEXTQBS S.R.L.Shared registered address · 5 share thisQUANT INVEST SRLShared officer / director · 5 share thisENREFRACTECH SRLShared officer / director · 5 share thisENREFRACTECH SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FARCAŞ ALIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100