DOSSIERS / ARCOLEMN DESIGN SRL
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ARCOLEMN DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-11-21
KYBE ID: RO-J23_3387_2014 · J23/3387/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARCOLEMN DESIGN SRL
ro_onrc
J23/3387/2014
ro_onrc
active
ro_onrc
2014-11-21
ro_onrc
ALEXANDRIEI 544, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

28 total
777 EST GREEN SRLactiveAQUA ECONOMIC SOLUTION S.R.L.activeBD COMISIONARY SRLactiveBREZOIA PV PLANT SRLliquidationCITY CLEAN PRO S.R.L.activeCLEANPRO SERVICES SOLUTIONS S.R.L.activeCONSTRUCŢII MONTAJ SOLUTIONS SRLactiveDENTMAN DISTRIBUTION SRLactiveENERGY SAVING ENGINEERING SRLdissolvedGEOCIP MARKETING SRLdissolvedGEOCRIS 2005 INTERMED S.R.L.dissolvedINDUSTRIAL PARC SABARU SRLliquidationINTERLIFT ELEVATOR PARTS S.R.L.activeKYPHIE S.R.L.activeMOLD MOB IMPORT S.R.L.dissolvedNUCI P.V. PLANT SRLdissolvedPOWER WOOD SOLUTION SRLdissolvedROȘCA CONSTANTIN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveSAB EXPERT CONSULTING SRLdissolvedSALSERV ECOLOGIC SRLactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
MDA TRADING SRLShared officer / director · 10 share thisMILD PLUS SERVCOM SRLShared officer / director · 10 share thisPRIMERA IMPORT EXPORT SRLShared officer / director · 10 share thisDMM DESIGN CONSTRUCT COMPANY SRLShared officer / director · 10 share thisDMM DESIGN CONSTRUCT COMPANY SRLShared officer / director · 10 share thisM.P.M. LABIRINT SRLShared officer / director · 10 share thisMON ALEX 2000 IMPEX SRLShared officer / director · 10 share thisCADP TRADING SRLShared officer / director · 10 share thisSORMIDO TRADING SRLShared officer / director · 10 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
DRĂGOESCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100