DOSSIERS / ARCANIA GAMING EVENTS SRL
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ARCANIA GAMING EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J40_14642_2017 · J40/14642/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ARCANIA GAMING EVENTS SRL
ro_onrc
J40/14642/2017
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.dissolvedA & C DIVERS STRATEGIES SRLdissolvedACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.dissolvedADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLdissolvedA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLdissolvedAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLdissolved

+422 more

Connections

16 links
Shared operator — likely the same administrator
ZAHIU ROMPLAST SNCShared officer / director · 8 share thisEXCELSIOR PRODIMPEX SRLShared officer / director · 8 share thisACTIV TOP CONSTRUCT SRLShared officer / director · 8 share thisROYAL TEHNICO SANITARE S.R.L.Shared officer / director · 8 share thisKARDINAL ART CONSTRUCT SRLShared officer / director · 8 share thisPI & DAP SHOP SRLShared officer / director · 8 share thisFORT-ZAH PROD SRLShared officer / director · 8 share thisFLEET MANAGEMENT EXPERT S.R.L.Shared officer / director · 10 share thisNEPA SHOP 2007 SRLShared officer / director · 10 share thisRAKATA TRAVEL S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisLAGOM TRADEMARK S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisEXPRESS GREEN LIFE S.R.L.Shared officer / director · 10 share thisPROJECT TEAMWORK S.R.L.Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_14642_2017/network.

People with significant control

2 people
NameRoleFromSource
NEACȘU DANIEL GHEORGHEadministrator—ONRC registry
ZAHIU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100