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Company dossier

ARKONIAS CONT SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J29_1731_2004 · J29/1731/2004 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameARKONIAS CONT SRL

ro_onrc

RegistrationJ29/1731/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-25

ro_onrc

Registered addressStr. PĂCII 10, Loc. Plopeni, Oraş Plopeni, Prahova

ro_onrc

Companies at this address

5 total

DARIUS MEDICAL CENTER SRLactive LANDTRADER SRLinactive MIDTOWN INVESTMENTS SRLinactive UPSTATE INVEST SRLinactive

Connections

4 links

Shared operator — likely the same administrator

LANDTRADER SRLShared registered address · 5 share this DARIUS MEDICAL CENTER SRLShared registered address · 5 share this UPSTATE INVEST SRLShared registered address · 5 share this MIDTOWN INVESTMENTS SRLShared registered address · 5 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

Name	Role	From	Source
⚠ Andrei Ioan	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Andrei Ioan (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100