DOSSIERS / ARC SRL
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Company dossier

ARC SRL

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-J27_890_1991 · J27/890/1991 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARC SRL
ro_onrc
J27/890/1991
ro_onrc
dissolved
ro_onrc
1991-07-09
ro_onrc
5681 Sat Grumăzeşti, Comuna Grumăzeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI C CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedABABEI DUMITRU PFdissolvedABABEI MIHAELA PFdissolvedACSINTE NECULAI AFdissolvedACSINTE NECULAI PFdissolvedACSINTE VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA & G ALEX SRLdissolvedAILIOAEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAIRINEI DANIELA PFdissolvedAIRINEI NECULAI NUFARUL AFdissolvedALEX & SAN SRLdissolvedALMAS SRLinactiveALOMA COM SRLdissolvedALUCULESEI ALCATEX SNCdissolvedANORIT SRLdissolvedANUSCA SRLdissolvedAPAVALOAE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL ART MIXT SNCdissolvedAPUCALOAIE VASILE PFdissolvedARMANU I CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+158 more

People with significant control

2 people
NameRoleFromSource
C.I.I. FLOREA MARIA-DANIELAlichidator—ONRC registry
FLOREA MARIA-DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARROW SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100