DOSSIERS / ARCWASTE COLLECTION S.R.L.
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ARCWASTE COLLECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-26
KYBE ID: RO-J2020005438402 · J2020005438402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCWASTE COLLECTION S.R.L.
ro_onrc
J2020005438402
ro_onrc
active
ro_onrc
2020-05-26
ro_onrc
GARA HERĂSTRĂU 4D, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABB ASEA BROWN BOVERI S.R.L.activeAMBOSELI RO SRLactiveASIAN SOURCING LINK SRLactiveBENE ROMANIA SRLactiveBENETTON CLIFF INVESTMENTS S.R.L.activeBETTER COLLECTIVE ROMANIA S.R.L.activeCAPGEMINI SERVICES ROMANIA SRLactiveCGM NORDIC HOLDING S.R.L.activeCHESTNUT HILL MANAGEMENT SRLactiveCLA GLOBAL ROMANIA S.A.activeCLA ROMANIA AUDIT S.R.L.activeCLA ROMANIA BPS S.R.L.activeCLA ROMANIA CONSULTING S.R.L.activeCLA ROMANIA CORPORATE S.R.L.activeCLA ROMANIA EMPLOYER OF RECORDS S.R.L.activeCLA ROMANIA TAX ADVISORY S.R.L.activeCLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.activeELEMENTAL ENERGIES S.R.L.activeEUROPEAN APPLIANCES ROMANIA S.R.L.activeFOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

2 people
NameRoleFromSource
MIHĂILESCU NICU-MARIUSadministrator—ONRC registry
ÖZLEM ÇEKIÇadministrator—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
+7
Shared-director cluster
Composite risk score19/100