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Company dossier

ARKA INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-01-19
KYBE ID: RO-J22_123_2006 · J22/123/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameARKA INVEST GRUP SRL

ro_onrc

RegistrationJ22/123/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-01-19

ro_onrc

Registered addressStr. CIURCHI 113, 700368 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

12 total

BOŢOIU A. DORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAPRARU B. FLORIN PFdissolved FLORESCU I. VICTORIA PFdissolved MIDO EXPERT CONT SRLactive MIHAI P. MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive MIRON V. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive SAFETY WAYS SRLactive SAM-DORI SRLdissolved STANDARD SKAL SRLactive ZAHARIA P. FLORIN PFdissolved ZAHARIA Z. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

B. POINT SRLShared officer / director · 2 share this TEHNICĂ DE CUSUT SRLShared officer / director · 4 share this ZEPPCO.RO SRLShared officer / director · 4 share this CARPAT SERVICE SRLShared officer / director · 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

4 people

Name	Role	From	Source
BALLA CĂTĂLIN DUMITRU	administrator	—	ONRC registry
CONDREA MAXIMILIAN ROMEO	administrator	—	ONRC registry
COMPANIA EXPERŢILOR LICHIDATORI IPURL	administrator judiciar	—	ONRC registry
MICHICHIUC NECULAI	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100