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Company dossier

ARKANA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-09
KYBE ID: RO-J40_22396_2022 · J40/22396/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARKANA SHOP S.R.L.

ro_onrc

RegistrationJ40/22396/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-09

ro_onrc

Registered addressLT. ALEXANDRU POPESCU 9B, 32577 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

9 HERO AGENCY S.R.L.active ADCENTRA GROUP S.R.L.active ADOR STYLE CONCEPT S.R.L.active ADRIA SHOP S.R.L.active AGESTINF S.R.L.active AGRICLOUD S.R.L.active AIDINGRI SRLactive A.I.E.V.A. BUSINESS S.R.L.active AKY TEAM PERFORMANCE S.R.L.active ALGARVEPKWS COMPANY S.R.L.active ALL FOR YOU PERFECT CLEAN S.R.L.active ALPHA&OMEGA PROFESIONAL CONSTRUCT S.R.L.active ALPHA SINGULARITY 2080 S.R.L.active ALPINE ESCAPE S.R.L.active AMAZONPEDIA S.R.L.active AMIR MARKET S.R.L.active ANAMARIA SUPORT CONCEPT S.R.L.active ANYWHERE BROKERS TEAM S.R.L.active ARI.MER CONFORT CONSTRUCT S.R.L.active ARTIMEX GYM S.R.L.active

+240 more

People with significant control

1 people

Name	Role	From	Source
ŞERBAN LIDIA-MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100