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Company dossier

ARCDIG S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-09
KYBE ID: RO-J2021010008402 · J2021010008402 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARCDIG S.R.L.

ro_onrc

RegistrationJ2021010008402

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-09

ro_onrc

Registered addressIULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

ABAMA SYSTEMS S.R.L.active ABARAV S.R.L.active ABC VISION MEDIA S.R.L.active ABS EXPERT CONSTRUCT S.R.L.active ABU SARIYA S.R.L.active ACORN CAPITAL S.R.L.active ACTIV LIFE SOLUTIONS S.R.L.active ADIGITAL SOFTWARE CONSULTING S.R.L.dissolved ADVANCER MEDIA LAB S.R.L.active ALDOBE SOFT SOLUTIONS S.R.L.inactive ALEX JR BUSINESS S.R.L.active ALTURE S.R.L.active AMD DATA SOLUTIONS S.R.L.inactive AMGS SURGERYCLINICS S.R.L.active ANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANMESA BLUEREV S.R.L.dissolved APOLLO SOFTWARE SOLUTIONS S.R.L.active AQUA QUALITY SYSTEMS S.R.L.active ARIANA AMENAJARI CONSTRUCT S.R.L.dissolved ARIANA BRAND CONSTRUCT S.R.L.active

+195 more

People with significant control

1 people

Name	Role	From	Source
MELNIC COSTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100