DOSSIERS / ARCOM CONSULTING S.R.L.
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ARCOM CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-07
KYBE ID: RO-J23_3474_2019 · J23/3474/2019 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ARCOM CONSULTING S.R.L.
ro_onrc
J23/3474/2019
ro_onrc
liquidation
ro_onrc
2019-08-07
ro_onrc
PIPERA 4C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIA HEALTH VISION S.R.L.dissolvedACORN GECKO SRLactiveAGUOA 2022 CONT EXPERT S.R.L.inactiveAGUOA 22 FIN AUDIT S.R.L.activeALTER MEDIA SRLactiveARTLINE DECOR S.R.L.activeBACIU D. TEODORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE NSTYLE HOME SRLactiveBOOKKEEPERS START S.R.L.activeCARGAS S.R.L.activeCD INTERNATIONAL DISTRIBUTION S.R.L.activeCGV MOBIL SOLUTION S.R.L.activeCLEVERMAN CONS S.R.L.dissolvedCONDUPIEL SRLactiveCONDUPIEL STYLE SRLinactiveCREOBIOSTORE SRLdissolvedDANIEL EUGEN IONITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE LEADERSHIP CONSULT SRLactiveDRAGOMIR G. N. PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PERFORMANCE SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV IPURLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100