DOSSIERS / ARCHARON DESIGN SRL
← SearchExport PDF
Company dossier

ARCHARON DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-03-09
KYBE ID: RO-J40_3048_2009 · J40/3048/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHARON DESIGN SRL
ro_onrc
J40/3048/2009
ro_onrc
active
ro_onrc
2009-03-09
ro_onrc
Str. LIVIU REBREANU 13A, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAGU ALINAadministrator—ONRC registry
UNGUREANU SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100