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Company dossier

ARCHINVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-28
KYBE ID: RO-J2025029985006 · J2025029985006 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARCHINVESTMENT S.R.L.

ro_onrc

RegistrationJ2025029985006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-28

ro_onrc

Registered addressUNIRII 61, 30119 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUT-D SERVICE & CONSULTING S.R.L.active ACOP CONSTRUCTION SERVICES S.R.L.active ADVIK CONSULT INTERNATIONAL SRLactive ANDVER S.R.L.active AS SECURITY MANAGEMENT S.R.L.active AXIAL LIANT CONSTRUCT S.R.L.active BIPO CONSULTANCY ROMANIA S.R.L.active BUILT FOR THE STAGE S.R.L.active CRISTI CMR CONSTRUCTOR S.R.L.active DBRY PROPERTY DEVELOPMENTS S.R.L.active DECIBEL ROMANIA ACOUSTICS S.R.L.active DEZAPPA S.R.L.active DGFM CLEANING S.R.L.active DGFM SERVICES S.R.L.active D&M PARIS ENGINEERING S.R.L.active EAST ALLIANCE S.R.L.active EDGE UP TRADING S.R.L.active EJR FLIGHT SERVICE S.R.L.active EMGC.CLOUD SRLactive EXPORT FRUIT RO S.R.L.active

+52 more

People with significant control

1 people

Name	Role	From	Source
MIHAILOV ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100