KYBE — See who's really behind any company

Company dossier

ARCOM GLASS SRL

ONRC · COMPANY · INCORPORATED 2015-12-30
KYBE ID: RO-J2015015818409 · J2015015818409 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameARCOM GLASS SRL

ro_onrc

RegistrationJ2015015818409

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-30

ro_onrc

Registered addressBERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

65 total

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

AES TOOLS S.R.L.active AGER CLEAN AVANTAJ SRLactive AGRICOL GRUP SILIŞTEA SRLactive ALGERNON IMPEX SRLactive ALPHA PRODFOREST SRLactive ALPHA PRODINVEST SRLactive APARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolved ART BREW SRLactive ARTIS TRADING SRLdissolved ATP INC SRLactive BELLFILM PRODUCTION SRLdissolved BENEVE SHOES SRLdissolved BIO ARK SHOP S.R.L.dissolved BIOROCO SRLactive BLUE ELF SRLdissolved BLUEWAVE CONCEPT S.R.L.active BOGMI DEVELOPMENT S.R.L.active CLEANING GREEN FOOD S.R.L.active COSTA IMOBILIARE SRLactive CREM BUSINESS LAB S.R.L.active

+45 more

Connections

3 links

Shared operator — likely the same administrator

GEMENII 2000 IMPEX SRLShared officer / director · 4 share this MILADY YACHTING S.R.L.Shared officer / director · 4 share this STICLA ANTIFOC S.R.L.Shared officer / director · 4 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
IORDAN CONSTANTIN GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100