DOSSIERS / ARC-BAU S.R.L.
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ARC-BAU S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-03
KYBE ID: RO-J2025024318001 · J2025024318001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ARC-BAU S.R.L.
ro_onrc
J2025024318001
ro_onrc
active
ro_onrc
2025-04-03
ro_onrc
PÁLFIAK 4, Sat Remetea, Comuna Remetea, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VASS-COM SRLShared officer / director · 12 share thisLEMOAR SRLShared officer / director · 12 share thisPUTNA CENTER SRLShared officer / director · 12 share thisPLUSELECTRIC THERM S.R.L.Shared officer / director · 12 share thisARPAD IMPEX SRLShared officer / director · 12 share thisHARGHITA SERVICE SRLShared officer / director · 12 share thisSILVER STAR SRLShared officer / director · 12 share thisBIG IMPORT EXPORT SRLShared officer / director · 12 share thisEXTREME-HAUSE SRLShared officer / director · 12 share thisOLAMEX-IMPEX SRLShared officer / director · 12 share thisKRISZTI PRODIMPEX SRLShared officer / director · 12 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
NameRoleFromSource
GYÖRGY ÁRPÁDadministrator—ONRC registry
GYÖRGY ZSUZSÁNNAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100