DOSSIERS / ARCADA IMPEX SRL
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Company dossier

ARCADA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J17_228_1993 · J17/228/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCADA IMPEX SRL
ro_onrc
J17/228/1993
ro_onrc
active
ro_onrc
1993-01-25
ro_onrc
MAZEPA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3 + 3 COM SRLactiveADISON SRLactiveADRIANO & Co. SRLactiveADRIA SOFT SYSTEM EDIT COMP ASSECO LTD SRLactiveADY-AUR SRLactiveAGENTIA PENTRU SERVICII SPECIALE AQUILA - A.S.S.A. SRLactiveAGMOS SRLactiveAKARCESME IMPORT EXPORT SRL BUCURESTI FILIALA GALATIactiveALOMA SRLactiveAMERICA IMPEX SRLactiveAMICII SRLactiveANGI SNCactiveANTINIE & PREDUNA SNCactiveASMERA SRLactiveATLES IMPEX SRLactiveAUTHORITY SRLactiveBENELUX SRLactiveBIG PACT SRLactiveBIONIC M.M. SRLactiveBIOTERAPIA SRLactive

+115 more

People with significant control

2 people
NameRoleFromSource
DEDIU CIPRIANadministrator—ONRC registry
VEVERITA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100