DOSSIERS / ARCASUL 2000 SRL
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Company dossier

ARCASUL 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-11-15
KYBE ID: RO-J40_10455_2000 · J40/10455/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ARCASUL 2000 SRL
ro_onrc
J40/10455/2000
ro_onrc
dissolved
ro_onrc
2000-11-15
ro_onrc
Str. Dimitrie Grozdea 9, 023307 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "PRESSERVICE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ANTOL"Shared officer / director · 4 share thisMOLDTRANSCONSTRUCT SRLShared officer / director · 4 share thisDOSTEMIHA SRLShared officer / director · 5 share thisINTREPRINDEREA MIXTA MOLDO-ROMANA "M.K.S" SRLShared officer / director · 5 share thisA.M.C. DINAMIC IMPEX SRLShared officer / director · 5 share thisROM DUTCH IMPORT EXPORT SRLShared officer / director · 5 share thisSYERE STAR IMPORT SRLShared registered address · 7 share thisFERI EXIM SRLShared registered address · 7 share thisHAMI-ROM COM SRLShared registered address · 7 share thisBAZAR 2000 IMPEX SRLShared registered address · 7 share thisDOSTEMIHA SRLShared registered address · 7 share thisTERNOPOL IMPEX SRLShared registered address · 7 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

6 people
NameRoleFromSource
DOBRIN STELIANadministrator—ONRC registry
NEMERENCO ANATOLIEadministrator—ONRC registry
S.C. VALOR S.A.lichidator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100