DOSSIERS / ARC RETAIL S.R.L.
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ARC RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-04
KYBE ID: RO-J40_13093_2024 · J40/13093/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARC RETAIL S.R.L.
ro_onrc
J40/13093/2024
ro_onrc
active
ro_onrc
2024-07-04
ro_onrc
SOLD. PETRE M. TINĂ 3, 30403 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACA ECO INSTAL S.R.L.activeAIR ECODRIVE S.R.L.activeAPEX TECHNOLOGIES S.R.L.activeCAR POINTSERVICE SRLactiveENERGIE DENIS S.R.L.activeFRUNZĂ BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAR CONCOR S.R.L.activeIMHOTEP'S PYRAMID SRLactiveIO-MI FOOD SRL-DactiveLUNA MAGICĂ S.R.L.activeMAFTEI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANGO ART PLUS SRLactiveMARCU SERGIU-LAUREAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINACHE MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePARASCHIV OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveREZONABIL ENERGY SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU RAREŞ-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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