DOSSIERS / ARCHAEOPTERYX G.I.E.
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ARCHAEOPTERYX G.I.E.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J40_3355_2020 · J40/3355/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCHAEOPTERYX G.I.E.
ro_onrc
J40/3355/2020
ro_onrc
active
ro_onrc
2020-03-05
ro_onrc
GRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDAVIO SRLactiveARTIPIEL BUSINESS S.R.L.activeBETA BLOCANT G.I.E.activeBH28 S.R.L.activeBIG H S.R.L.activeBLASTOCIST S.R.L.activeBUILDING OFFICE CONTAINER S.R.L.activeBURZUM MANAGEMENT G.I.E.activeCARPTREE SRLactiveCARSIM UNIVERSAL S.R.L.activeCGI GROUP S.R.L.activeCLEAN INTRAVILLAGE S.R.L.activeDEZMEMBRARI AUTOTURIZME BEST S.R.L.activeDODHEIMSGARD SRLactiveDOOMSDAY KINGDOM G.I.E.activeELITE MEDICAL HUB S.R.L.activeEURO BUSINESS AFFAIR S.R.L.activeFILOSALVATI AVELLINO S.R.L.activeFINE SERVICE CREATIVE S.R.L.activeFRUIT CONTROL S.R.L.active

+32 more

People with significant control

2 people
NameRoleFromSource
WHITE PRIDE 1488 SRLadministrator—ONRC registry
PANAITESCU MIRON-VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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