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Company dossier

ARCH INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J40_20079_2006 · J40/20079/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARCH INVESTMENTS SRL

ro_onrc

RegistrationJ40/20079/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-07

ro_onrc

Registered addressŞTEFAN MIHĂILEANU 1, 24021 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

AFACERI DE SUCCES ÎN DIVERTISMENT SRLdissolved AUGET HR SRLdissolved AUGETNESS S.R.L.active BIROPAPET CREATIVE S.R.L.dissolved DEVON MANAGEMENT SRLdissolved DIRTSTOP SOLUTIONS S.R.L.dissolved DM MARKETING & COMMUNICATIONS S.R.L.active EAST CALLING SRLactive EURO BUILDING INVESTMENTS SRLactive GALAXIS INTERNATIONAL SRLactive GILDA BAR SRLliquidation INTERGECO CONS SRLactive JOB TRAIN S.R.L.active KUANTUM BUSINESS SRLactive MCK IMOBILIARE S.R.L.active PIZZA AMMORE S.R.L.active REAL SMART IMOBB S.R.L.inactive ST STORE SERVICES S.R.L.active URB AMAN OFFICES SRLdissolved URB BUCHAREST OFFICES 1 SRLactive

+5 more

Connections

1 link

Shared operator — likely the same administrator

DEVON MANAGEMENT SRLShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
ANTHONY ELLINAS	administrator	—	ONRC registry
CHRISTOPHER CONSTANTINE P. ELLINAS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100