DOSSIERS / ARC AQUA CONSULTING SRL
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ARC AQUA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J40_1980_2015 · J40/1980/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARC AQUA CONSULTING SRL
ro_onrc
J40/1980/2015
ro_onrc
dissolved
ro_onrc
2015-02-19
ro_onrc
ORHIDEELOR 19, 60071 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABU SERVICES S.R.L.liquidationA.M.M. WORLD PARTNERS SRLactiveAMPLIFAI SERVICES S.R.L.dissolvedANASTASIA COMPACT GRUP S.R.L.activeBUILT ASSET CONSULTANTS S.R.L.activeCĂLIN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIEL CONTAB SRLactiveCLOUDCRAFTER IT SOLUTIONS S.R.L.dissolvedCOCKTAIL ROMTRADE S.R.L.inactiveCODING CORNER S.R.L.liquidationCONNECTED COACHING S.R.L.activeCSG RENT S.R.L.activeDEFTA MIRCEA NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMRE ECOSMART SRLactiveDENY-ADRYCOMPANY CONSTRUCTII S.R.L.dissolvedDILIGENS INTELLECTUAL PROPERTY SRLactiveDRS FRAME ART S.R.L.activeELUDE SRLdissolvedELUDE SRLactiveELYSEE DEVELOPMENT S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
OLTEANU ROXANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100