DOSSIERS / ARCHEAN CAPITAL VENTURES SRL
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ARCHEAN CAPITAL VENTURES SRL

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J40_15289_2016 · J40/15289/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARCHEAN CAPITAL VENTURES SRL
ro_onrc
J40/15289/2016
ro_onrc
active
ro_onrc
2016-11-18
ro_onrc
1 Decembrie 1918 1G, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACCESS ENERGY SRLdissolvedAIKONS ENGINEERING SRLliquidationALKAN PACKAGING SRLdissolvedBENGI DISTRIBUTIONS SRLactiveELECTRO 2000 SRLactiveEMDA FRUCTE SRLdissolvedGPM - TITAN INTERNATIONAL SRLactiveGSI ASSOCIATES SRLactiveLAY CONDIMENTE SRLactiveM.A.G. ANDLOR PRODUCTION SRL-DdissolvedNEW EXCHANGE SRLdissolvedNINDOS CONSORTIU SRLactivePARTYLINO S.R.L.activePAZARBAS CONSTRUCTION SRLdissolvedREDNAL IMOBILIERE COM SRLliquidationSPERANTA DESIGN SRLinactiveSVIZZ PNEU SRLdissolvedTBT BRAND CONSULT SRLactiveUNIFIEDPOST BUSINESS SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
CYRUS ARASH NEZAKATadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100