DOSSIERS / ARCO BY THE LAKE SRL
← SearchExport PDF
Company dossier

ARCO BY THE LAKE SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J23_1300_2007 · J23/1300/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARCO BY THE LAKE SRL
ro_onrc
J23/1300/2007
ro_onrc
dissolved
ro_onrc
2007-05-14
ro_onrc
Învăţător Boga Mihai, 77167 Sat Tâncăbeşti, Comuna Snagov, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ARCO BIG HOLDINGS SRLShared registered address · 2 share thisALDOR BY THE LAKE SRLShared officer / director · 11 share thisARCO HOLDINGS SRLShared officer / director · 11 share thisALDOR GLOBAL SRLShared officer / director · 11 share thisARCO PROPERTIES SRLShared officer / director · 11 share thisARCO GLOBAL SRLShared officer / director · 11 share thisALDOR PROPERTIES SRLShared officer / director · 11 share thisALDOR BIG HOLDINGS SRLShared officer / director · 11 share thisALDOR TRIPLE SRLShared officer / director · 11 share thisARCO BIG HOLDINGS SRLShared officer / director · 11 share thisG R L M INVESTITII SRLShared officer / director · 11 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
ADI GUR ARIEadministrator—ONRC registry
COHEN RAFAELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDOR BY THE LAKE SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100