DOSSIERS / ARPENT TOP SRL
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Company dossier

ARPENT TOP SRL

ONRC · COMPANY · INCORPORATED 2011-08-23
KYBE ID: RO-J23_2228_2011 · J23/2228/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ARPENT TOP SRL
ro_onrc
J23/2228/2011
ro_onrc
active
ro_onrc
2011-08-23
ro_onrc
VÂRTEJULUI 7B-5, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EVO LINE CONSULTING S.R.L.Shared registered address · 3 share thisLUNGU SIMONA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisARCOM SAShared officer / director · 3 share thisEVO LINE CONSULTING S.R.L.Shared officer / director · 9 share thisARPENT TOP SRLShared officer / director · 9 share thisKUBIK ROOF ART SRLShared officer / director · 9 share thisSEASHORE WORKSHOP S.R.L.Shared officer / director · 9 share thisEVO LINE CONSULTING SRLShared officer / director · 9 share thisRELION COMPUTERS SRLShared officer / director · 9 share thisROVICHIM SRLShared officer / director · 9 share thisEVOLINE TOP CONSULTING S.R.L.Shared officer / director · 9 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
DIVEICĂ MARIUS ŞTEFANadministrator—ONRC registry
LUNGU AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARPENT TOP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100