DOSSIERS / ARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.
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ARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-27
KYBE ID: RO-J40_14225_2020 · J40/14225/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARCANE INTERNATIONAL BUSINESS SERVICES S.R.L.
ro_onrc
J40/14225/2020
ro_onrc
dissolved
ro_onrc
2020-10-27
ro_onrc
OIŢELOR 7, 40278 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

109 total

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

ACCORDSERVE BUSINESS SERVICES S.R.L.liquidationAEGIS AGENCY S.R.L.activeAGAMEMNONAS SRLactiveAGRODILLE LAND GROUP SRLactiveA.H.T. ADVANCED HEATING TECHNOLOGIES INDUSTRIAL GROUP SRLdissolvedALOHA REALTY S.R.L.activeAMETHYST MEDICAL SOLUTIONS SRLdissolvedAMETHYST RADIOTERAPIA ALBA IULIA S.R.L.dissolvedAMS HUB S.R.L.dissolvedANASTILOTIKI SA ATENA - SUCURSALA BUCURESTIactiveANO AMO GROUP SRLactiveAPLOMB REAL ESTATE SRLdissolvedAREZ CONSULT INVEST SRLactiveARHIPRO SOLUTIONS SRLactiveARIADNI ENTERPRISES SRLactiveARKA HOLIDAY TOUR S.R.L.activeARTEMIS INVEST SRLdissolvedAS DEZVOLTARE DRUMURI S.R.L.dissolvedAURALUSH TRADING S.R.L.activeA.Z. ZACHARY INV. COMPANY LIMITED SRLliquidation

+89 more

People with significant control

1 people
NameRoleFromSource
TSAMKOSOGLOU SYMEONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100