KYBE — See who's really behind any company

Company dossier

VS ARC BRITISH APPAREL SRL

ONRC · COMPANY · INCORPORATED 2016-09-23
KYBE ID: RO-J40_12546_2016 · J40/12546/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameVS ARC BRITISH APPAREL SRL

ro_onrc

RegistrationJ40/12546/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-23

ro_onrc

Registered addressNAŢIUNILE UNITE 1, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

17 total

CALIN TICU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CAZACU CRISTIAN-GEANI PERSOANĂ FIZICĂ AUTORIZATĂactive COMPREST SAliquidation DANINI FASHION SRLinactive DATA SCIENCE S.R.L.dissolved DULMAN & ASOCIAŢII ADVISORY SRLactive DUMITRACHE-BREDA ALEXANDRU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive GAMA MAC GRUP SRLdissolved NISTOROV NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved POLAND ROMANIA IMPORT COSMETICS SRLactive PRETURI PENTRU TINE SRLactive RAINBOW EXPRESS SRLdissolved RONDO INVEST SRLdissolved SAVIN N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive TERMO-REX POWER ROMANIA SRLdissolved VOICILA PETRUT PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

ORESTIS INVEST SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
ARTEMIS ANTONIADOU	administrator	—	ONRC registry
GEORGIOS KYPRIANOU	administrator	—	ONRC registry
KYRIAKOS ARTEMI	administrator	—	ONRC registry
MICHALIS ANTONIADES	director general unic	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100