KYBE — See who's really behind any company

Company dossier

ARBRE MEUBLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J2019000113348 · J2019000113348 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameARBRE MEUBLE S.R.L.

ro_onrc

RegistrationJ2019000113348

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-23

ro_onrc

Registered addressPelinului 5, 147040 Sat Bujoreni, Comuna Bujoreni, Teleorman

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ARBRE MEUBLE S.R.L.Shared officer / director · 3 share this INTERVISIO - OPTIC SRLShared 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
DUMITRESCU ALIN - ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARBRE MEUBLE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRESCU ALIN - ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 15?

2 signals

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score15/100