DOSSIERS / ARITHEA INVESTMENTS SRL
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Company dossier

ARITHEA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-10-19
KYBE ID: RO-J40_12427_2011 · J40/12427/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARITHEA INVESTMENTS SRL
ro_onrc
J40/12427/2011
ro_onrc
dissolved
ro_onrc
2011-10-19
ro_onrc
Str. GRAL. DONA NICOLAE 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PARMENION PROJECT MANAGEMENT SRLShared registered address · 2 share thisÎntreprinderea cu Capital Străin "FUTURE DEVELOPMENT GROUP" Societate cu Răspundere LimitatăShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "EURODEVELOPMENT" Societate cu Răspundere LimitatăShared officer / director · 6 share thisARITHEA INVESTMENTS SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "CIDEF" Societate cu Răspundere LimitatăShared officer / director · 6 share thisDIAS INVEST & DEVELOPERS SRLShared officer / director · 6 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
NameRoleFromSource
THEODOROS ARISTODEMOUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100