KYBE — See who's really behind any company

Company dossier

ARC - ADMINISTRARE RECONVERSIE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J40_11097_2002 · J40/11097/2002 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARC - ADMINISTRARE RECONVERSIE CONSULTING SRL

ro_onrc

RegistrationJ40/11097/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-05

ro_onrc

Registered addressB-dul Expoziţiei, World Trade Center 2, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

VICTOR BEST CONSTRUCT SRLShared officer / director · 4 share this CONCRETIDEEA SRLShared officer / director · 4 share this ARC - ADMINISTRARE RECONVERSIE CONSULTING SRLShared officer / director · 4 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
MUSTĂŢEA VICTOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARC - ADMINISTRARE RECONVERSIE CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100