DOSSIERS / ARCA CONSULT SRL
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ARCA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J40_2341_2004 · J40/2341/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCA CONSULT SRL
ro_onrc
J40/2341/2004
ro_onrc
active
ro_onrc
2004-02-18
ro_onrc
DREPTĂŢII 8, 60886 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABA PLAY S.R.L.activeADICTIV LOG S.R.L.activeADICTIV MARKETING S.R.L.activeALACRITY ECO S.R.L.activeALTER RIDES S.R.L.activeAMA FILM CONSULTING S.R.L.activeAMD MARKETING ONLINE TOTAL S.R.L.activeANAHITA CAR WASH S.R.L.activeASK FOR MOBILITY SRLactiveATAC EXPRES S.R.L.activeBEAR FAMILY SOUND & CONSULTING S.R.L.activeBÎŢĂ ŞTEFAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBLACK SCRIPT S.R.L.activeBN INTRETINERE REPARATII MONTAJ ASCENSOARE ELECTRICE SI HIDRAULICE S.R.L.activeBUZILĂ-IONAŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBV MARKETING & LEADERSHIP S.R.L.activeCĂLDĂRARU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCBH IT CONSULTING S.R.L.activeCC BURGER BROTHERS S.R.L.activeCELISS TEAM SRLactive

+80 more

People with significant control

1 people
NameRoleFromSource
GRIGORE ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100