DOSSIERS / ARCWELL DEVELOPMENT INTERNATIONAL SRL
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Company dossier

ARCWELL DEVELOPMENT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-11-17
KYBE ID: RO-J23_2995_2010 · J23/2995/2010 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ARCWELL DEVELOPMENT INTERNATIONAL SRL
ro_onrc
J23/2995/2010
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active
ro_onrc
2010-11-17
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Str. RAHOVEI 30-32, Loc. Bragadiru, Oraş Bragadiru, Ilfov
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Connections

4 links
Shared operator — likely the same administrator
PRAETORIAN SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisARCWELL DEVELOPMENT INTERNATIONAL SRLShared officer / director · 5 share thisGuernsey, s.r.o.Shared officer / director · 5 share thisCARATFIN INSURANCE ADVISORS LTDShared officer / director · 5 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
PAUL MITCHELLadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

high

Adverse: disqualification

PAUL MITCHELL (officer) matches Paul MITCHELL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100