KYBE — See who's really behind any company

Company dossier

ARCADA DUPLEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-15
KYBE ID: RO-J2019004429128 · J2019004429128 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameARCADA DUPLEX S.R.L.

ro_onrc

RegistrationJ2019004429128

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-15

ro_onrc

Registered addressALEXANDRU XENOPOL 20, 400475 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DOMUS URBAN CONSTRUCT SRLShared officer / director · 4 share this NEGOTIUM IMPORT EXPORT SRLShared officer / director · 4 share this MONDO MARKET SRLShared 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

2 people

Name	Role	From	Source
POP LUCIA	administrator	—	ONRC registry
POP LUCIAN AUGUSTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100