DOSSIERS / ARKANSAS INVESTMENTS S.R.L.
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Company dossier

ARKANSAS INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-06
KYBE ID: RO-J40_17583_2022 · J40/17583/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKANSAS INVESTMENTS S.R.L.
ro_onrc
J40/17583/2022
ro_onrc
active
ro_onrc
2022-09-06
ro_onrc
NAŢIUNILE UNITE 8, 50122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

2G ENERGY CONSULTING S.R.L.activeACED COMPLETE SOLUTIONS SRLactiveADMIN SHARE S.R.L.activeAGRI NATURAL EUROPE S.R.L.activeAGROFIRM INVESTMENT & DEVELOPMENT S.R.L.activeANDROMEDA SOFTWARE DEVELOPMENT S.R.L.activeANTON DIGITAL S.R.L.activeAPOLLON MEDICAL SRLactiveASKLAMPROS S.R.L.activeAYT MANAGEMENT ACCOUNT S.R.L.activeAZUKREBON SRLactiveBARAN INDUSTRY S.R.L.activeBEAT AGENCY S.R.L.activeBEAUTE CONCEPT LINE SRLactiveBLC INDUSTRIAL S.R.L.activeBLUE LAGOON TRAINING S.R.L.activeBRALCOM CONCEPT SRLactiveBRAVATO COMPANY RO S.R.L.activeBTB SOLUTIONS S.R.L.activeCINE GROWTH MANAGEMENT S.R.L.active

+102 more

People with significant control

1 people
NameRoleFromSource
BEAVER DOUGLAS KEITHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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