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Company dossier

A.R.C.A. TESTARE ŞOFERI SRL

ONRC · COMPANY · INCORPORATED 2015-02-17
KYBE ID: RO-J2015001870402 · J2015001870402 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA.R.C.A. TESTARE ŞOFERI SRL

ro_onrc

RegistrationJ2015001870402

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-17

ro_onrc

Registered addressBERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

70 total

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

A.C.N. 2020 SRLactive ADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactive AGRO CATALONIA SRLdissolved ARTIGIANI VERI S.R.L.dissolved AT AUTO TRADE SRLactive ATT ECOENERGY S.R.L.active AUTOCANOU SRLliquidation AUTO IMAGINI IMPEX '94 SRLactive BEST BAKERY S.R.L.dissolved BEST TRADING AND CONSULTING SRLdissolved BOOKS LEAD S.R.L.active CASTEC EUROPE SRLdissolved CHIMACTIV SRLdissolved COMMON LINE SRLactive CRIS METAL SERVICE SRLdissolved DAREKIM CONSULTING SRLactive DIKO EXPRESS SERVICE S.R.L.active DOLCI TENTAZIONI SRLinactive DRIVING AUTO INTERNAŢIONAL SRLliquidation ECOSISTEM BUSINESS SOLUTION S.R.L.active

+50 more

Connections

2 links

Shared operator — likely the same administrator

GDA AUTO SERVICE S.R.L.Shared officer / director · 3 share this SPITALUL DE MASINI VIDRA S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ANDREI GHEORGHIŢĂ ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100