DOSSIERS / ARCADA COMPANY SAMCD SRL
← SearchExport PDF
Company dossier

ARCADA COMPANY SAMCD SRL

ONRC · COMPANY · INCORPORATED 2012-05-08
KYBE ID: RO-J17_538_2012 · J17/538/2012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ARCADA COMPANY SAMCD SRL
ro_onrc
J17/538/2012
ro_onrc
liquidation
ro_onrc
2012-05-08
ro_onrc
BRĂILEI 155, 800319 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BĂLĂNEL MARCELA FRUCTE LEGUME S.R.L.activeBRACO 2006 SRLdissolvedCOOL PLANET SRLliquidationDOBRE M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESIOM CONSTRUCT 94 S.R.L.activeFREE FLOW SRLliquidationGIRASOLE FC SRLdissolvedGLOBAL MARITIME SURVEY SRLliquidationHAPPY CARS ALE S.R.L.activeIRENAVCON SRLliquidationJOB CONSTRUCT ZIP SRLliquidationJOB GLOBAL INSTAL SRLactiveKAIROS AG S.R.L.inactiveMIHALACHE ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSC CONTRACTS SRLdissolvedORLADY COM SRLdissolvedPOWERSOL 1 S.R.L.activeRENASTEREA SOLAR S.R.L.activeSODASI WEB SRLdissolvedTEIA TOUR S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MIU NINA-GRAȚIELAadministrator—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