DOSSIERS / ARCO PROPERTIES SRL
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Company dossier

ARCO PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J2007001304236 · J2007001304236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ARCO PROPERTIES SRL
ro_onrc
J2007001304236
ro_onrc
active
ro_onrc
2007-05-14
ro_onrc
Învăţător Moga Mihai, Sat Tâncăbeşti, Comuna Snagov, Ilfov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ESSENTRA SERVICES S.R.L.Shared registered address · 5 share thisARCO HOLDINGS SRLShared registered address · 5 share thisARCO GLOBAL SRLShared registered address · 5 share thisESSOSA S.R.L.Shared registered address · 5 share thisALDOR PROPERTIES SRLShared officer / director · 11 share thisALDOR BY THE LAKE SRLShared officer / director · 11 share thisARCO BY THE LAKE SRLShared officer / director · 11 share thisARCO HOLDINGS SRLShared officer / director · 11 share thisALDOR GLOBAL SRLShared officer / director · 11 share thisARCO GLOBAL SRLShared officer / director · 11 share thisALDOR TRIPLE SRLShared officer / director · 11 share thisALDOR BIG HOLDINGS SRLShared officer / director · 11 share thisG R L M INVESTITII SRLShared officer / director · 11 share thisARCO BIG HOLDINGS SRLShared officer / director · 11 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

2 people
NameRoleFromSource
COHEN RAFAELadministrator—ONRC registry
GUR ARIE ADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100