DOSSIERS / ARITHEA INVESTMENTS SRL
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ARITHEA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J23_3373_2012 · J23/3373/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARITHEA INVESTMENTS SRL
ro_onrc
J23/3373/2012
ro_onrc
dissolved
ro_onrc
2012-11-28
ro_onrc
OITUZ 44, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "EURODEVELOPMENT" Societate cu Răspundere LimitatăShared officer / director · 6 share thisARITHEA INVESTMENTS SRLShared officer / director · 6 share thisDIAS INVEST & DEVELOPERS SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "FUTURE DEVELOPMENT GROUP" Societate cu Răspundere LimitatăShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "CIDEF" Societate cu Răspundere LimitatăShared officer / director · 6 share thisSALEART S.R.L.Shared registered address · 7 share thisSP RACING AND AIRCOOLED PARTS SRLShared registered address · 7 share thisH.Z.&A. IMOBILIARE SRLShared registered address · 7 share thisBUG GREEN SRLShared registered address · 7 share thisEUROCONSULT CONTA PLUS S.R.L.Shared registered address · 7 share thisMAISPA INVESTMENTS SRLShared registered address · 7 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
THEODOROS ARISTODEMOUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARITHEA INVESTMENTS 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