DOSSIERS / ARCOS COMPANY COMIMPEX SRL
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Company dossier

ARCOS COMPANY COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J2016001057231 · J2016001057231 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCOS COMPANY COMIMPEX SRL
ro_onrc
J2016001057231
ro_onrc
active
ro_onrc
2016-03-14
ro_onrc
Rezervelor 54, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

64EDU COUNSEL S.R.L.activeABSOLUT CO-PACKING SRLactiveACGG COM-CAFE S.R.L.activeADA BEAUTY FACE S.R.L.activeAGRO GIGANTE S.R.L.activeALCLOUD INTERTRADE S.R.L.activeALDIN MANAGEMENT S.R.L.activeALEX MICHELINE FRUIT SRLactiveALITIMO CARS S.R.L.activeALL CONS EXPERT CONCEPT S.R.L.activeALLCONSTRUCT BUILDING S.R.L.activeAMC LETRAS S.R.L.activeAMINODAN CENTRAL EUROPE S.R.L.activeANALYTIC EXPERT CONTAB S.R.L.activeANFISO TRUCK PARTNERS S.R.L.activeASTROLIFECOACH S.R.L.activeATELIER CREATIV DECO S.R.L.activeAUTOLANDZEIT S.R.L.activeAXI DYN BUILDING S.R.L.activeBANCLAS FINANCIAR S.R.L.active

+175 more

People with significant control

2 people
NameRoleFromSource
ARSINI COSTELUSadministrator—ONRC registry
ARSINI SOFIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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