KYBE — See who's really behind any company

Company dossier

ARCA SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 1997-02-13
KYBE ID: RO-J22_204_1997 · J22/204/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameARCA SYSTEMS SRL

ro_onrc

RegistrationJ22/204/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-13

ro_onrc

Registered address707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABI FOOD DELIVERY S.R.L.liquidation ACCOUNTING & ACCESS SYSTEMS SRLdissolved ALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX-GREEN-GRUP SRLactive ALLA BREVE DESIGN SRLdissolved ALMAR RO SRLdissolved AL NETA SRLdissolved ALPHA PETROL SRLdissolved ALPIN CONSTRUCTIKA SRLdissolved ANCUDA SRLinactive ANTON TOUR JUNIOR SRLliquidation ANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved APRO-INSTAL SRLdissolved ASDACOMI SRLdissolved AUTO FILLA SRLdissolved AUTOLUC PRODIMPEX SRLactive AVAPSA 2000 SRLactive BĂLĂŞANU M. MARIA AFdissolved BĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive BARJOVANU ION PFdissolved

+158 more

People with significant control

1 people

Name	Role	From	Source
CASA DE INSOLVENȚĂ A & B SPRL (FOSTA ALDEA INSOLV IPURL)	lichidator provizoriu	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100