DOSSIERS / ARCOM CONSTRUCTIONES SRL
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Company dossier

ARCOM CONSTRUCTIONES SRL

ONRC · COMPANY · INCORPORATED 2014-11-19
KYBE ID: RO-J40_13491_2014 · J40/13491/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ARCOM CONSTRUCTIONES SRL
ro_onrc
J40/13491/2014
ro_onrc
active
ro_onrc
2014-11-19
ro_onrc
TULNICI 10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ABC TOTAL IGNISSAFE S.R.L.Shared registered address · 7 share thisJITADI STORE S.R.L.Shared registered address · 7 share thisRORO-NICOL S.R.L.Shared registered address · 7 share thisDIGITAL SLAM S.R.L.Shared registered address · 7 share thisMILADY YACHTING S.R.L.Shared registered address · 7 share thisMIHALACHE RĂZVAN-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
IORDAN ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100