DOSSIERS / ARKADE DEVELOPMENT S.A.
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ARKADE DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2018-01-12
KYBE ID: RO-J40_367_2018 · J40/367/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKADE DEVELOPMENT S.A.
ro_onrc
J40/367/2018
ro_onrc
active
ro_onrc
2018-01-12
ro_onrc
GARA HERĂSTRĂU 4, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGISTA MANAGEMENT S.R.L.activeAGRO I.F.N. S.A.activeAJYAD INVESTMENT CONSULTANT S.R.L.activeBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA BUCURESTI BARAGANactiveBT BROKER DE ASIGURARE S.R.L.activeCIT ESTATE BUSINESS SERVICES S.R.L.activeCIT RESTRUCTURING SRLactiveCITR GROUP RE S.R.L.activeCITY OF MARA UNU S.R.L.activeCOLOROCK13 S.R.L.activeCONSULTANŢĂ ANDREI & ANDREI SRLactiveCORPORATE MANAGEMENT EVENTS SRLactiveDOORSROCK4 S.R.L.activeEUVECA ROCA X START-UP S.A.activeGOTO PARKING S.R.L.activeIMPETUM GROUP S.R.L.activeIMPETUM INVESTMENTS S.A.activeIMPETUM MANAGEMENT S.R.L.activeIMPETUM PROPERTY MANAGEMENT S.R.L.activeNATIVEROCK1 S.R.L.active

+12 more

People with significant control

3 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry
CÎRSTEA ION-ANDREIreprezentant al persoanei juridice—ONRC registry
DRAGOMAN LUISAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100