KYBE — See who's really behind any company

Company dossier

ARPAGIC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J20_551_2013 · J20/551/2013 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameARPAGIC S.R.L.

ro_onrc

RegistrationJ20/551/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-10

ro_onrc

Registered addressUNIRII 8, 330152 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

4 total

CEAPA ROŞIE SRLdissolved PROJECT SKY HD S.R.L.active SIMAC METALO COMMERCIO S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

PROJECT SKY HD S.R.L.Shared registered address · 4 share this SIMAC METALO COMMERCIO S.R.L.Shared registered address · 4 share this CEAPA ROŞIE SRLShared registered address · 4 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

1 people

Name	Role	From	Source
LI YANGKANG	administrator	—	ONRC registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100