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Company dossier

ARHITECTURESCU SCARLAT SRL

ONRC · COMPANY · INCORPORATED 2022-11-02
KYBE ID: RO-J2022021896400 · J2022021896400 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARHITECTURESCU SCARLAT SRL

ro_onrc

RegistrationJ2022021896400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-02

ro_onrc

Registered addressConstantin Brâncuşi 1, 30421 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BANCILA SI FIUL - BIROU DE INGINERIE S.R.L.active CAFROM TOP SRLactive FRANKSTAHL ROMANIA SRLdissolved GABTEHNIC S.R.L.active GENERAL BUSINESS GROUP LUC S.R.L.active GUIDELINES STUDIO S.R.L.active LAVRU ANDREEA-ASTA ÎNTREPRINDERE INDIVIDUALĂdissolved MS. C. LIFESTYLE COACH S.R.L.dissolved STELVA BUSINESS SRLdissolved TC INNOVATIONS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SCARLAT ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARHITECTURESCU SCARLAT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100