DOSSIERS / ARCO BIG HOLDINGS SRL
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Company dossier

ARCO BIG HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J23_414_2007 · J23/414/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARCO BIG HOLDINGS SRL
ro_onrc
J23/414/2007
ro_onrc
dissolved
ro_onrc
2007-02-16
ro_onrc
Învăţător Boga Mihai, 77167 Sat Tâncăbeşti, Comuna Snagov, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ARCO BY THE LAKE SRLShared registered address · 2 share thisVOOMSTAR LIMITEDShared officer / director · 7 share thisALDOR TRIPLE SRLShared officer / director · 11 share thisALDOR BY THE LAKE SRLShared officer / director · 11 share thisARCO PROPERTIES SRLShared officer / director · 11 share thisARCO GLOBAL SRLShared officer / director · 11 share thisARCO BY THE LAKE SRLShared officer / director · 11 share thisALDOR PROPERTIES SRLShared officer / director · 11 share thisG R L M INVESTITII SRLShared officer / director · 11 share thisALDOR BIG HOLDINGS SRLShared officer / director · 11 share thisARCO HOLDINGS SRLShared officer / director · 11 share thisALDOR GLOBAL SRLShared officer / director · 11 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

3 people
NameRoleFromSource
ADI GUR ARIEadministrator—ONRC registry
COHEN RAFAELadministrator—ONRC registry
SHBIRO ELIAS RONITadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCO HOLDINGS SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100