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Company dossier

ARPEGE - GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J23_17_2019 · J23/17/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameARPEGE - GRUP S.R.L.

ro_onrc

RegistrationJ23/17/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-03

ro_onrc

Registered addressHOTARULUI 1C, 77060 Sat Clinceni, Comuna Clinceni, Ilfov

ro_onrc

Companies at this address

3 total

RONTOSOFT S.R.L.active YOCTOSOFT S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

RONTOSOFT S.R.L.Shared registered address · 3 share this ARPEGE - GRUP SRLShared officer / director · 3 share this YOCTOSOFT S.R.L.Shared officer / director · 3 share this YOCTOSOFT S.R.L.Shared registered address · 3 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
TOBĂ DANIELA CRISTIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARPEGE - GRUP SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100