DOSSIERS / ARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRL
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Company dossier

ARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-09-19
KYBE ID: RO-J40_12359_2016 · J40/12359/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRL
ro_onrc
J40/12359/2016
ro_onrc
active
ro_onrc
2016-09-19
ro_onrc
FLOREASCA 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLactiveADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLactiveALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLactiveAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLactiveANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLactiveAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARKEA GLOBAL S.R.L.active

+196 more

People with significant control

2 people
NameRoleFromSource
KNOLS REMCO JOHAN HUBERTadministrator—ONRC registry
LAUCI-GEORGESCU IRINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100