DOSSIERS / ARC GROUP COM SRL
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Company dossier

ARC GROUP COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J40_26214_1994 · J40/26214/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARC GROUP COM SRL
ro_onrc
J40/26214/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
VIITORULUI 14, 20612 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII FIRĂNESCU NICOLETAlichidator judiciar—ONRC registry
FIRĂNESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100