DOSSIERS / ARK CONSTRUCTII ENERGY SRL
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ARK CONSTRUCTII ENERGY SRL

ONRC · COMPANY · INCORPORATED 2014-09-30
KYBE ID: RO-J23_2825_2014 · J23/2825/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ARK CONSTRUCTII ENERGY SRL
ro_onrc
J23/2825/2014
ro_onrc
active
ro_onrc
2014-09-30
ro_onrc
GIURGIULUI 286, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ONLINE MALL CONCEPT S.R.L.Shared registered address · 4 share thisALEV & VOLKAN MARKET INVESTMENT SRLShared registered address · 4 share thisINTERACTIV COMIMPEX SRLShared officer / director · 4 share thisINVESTMENT COMPANY DNZ SRLShared officer / director · 4 share thisATLANTIC & CO. CASINO SRLShared officer / director · 4 share thisZE-CAN COMPRODIMPEX SRLShared registered address · 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

1 people
NameRoleFromSource
BAYDILLI HASANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100