KYBE — See who's really behind any company

Company dossier

ARC ADVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-05
KYBE ID: RO-J40_4015_2021 · J40/4015/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameARC ADVICES S.R.L.

ro_onrc

RegistrationJ40/4015/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-05

ro_onrc

Registered addressTHEODOR PALLADY 66A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

223 total

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

ACABA KLIN S.R.L.active AGAP GREEN ENERGY S.R.L.active ANDRE TWINK S.R.L.active ANIMAVITA NUTRITION S.R.L.active APF GOLD S.R.L.active ARCADIA AEN REAL ESTATE S.R.L.active AREA-DOG S.R.L.active AREA MET S.R.L.active ARI MAR CONSULT S.R.L.active AROMA PLACE MARKET S.R.L.active ARYAMOODCONCEPT S.R.L.-D.liquidation AS NAIL TRAINER S.R.L.inactive ATELIERUL TEDI S.R.L.active ATTIA E FIGLI INTERNATIONAL GROUP S.R.L.active AUTO ENGINEERING TOP S.R.L.active AVA LEGAL SOLUTION S.R.L.active AVALOGIC SOLUTIONS S.R.L.active AVANTI BUILD S.R.L.active AXISGROWTH SALES & MIND S.R.L.active BLU INDIGO CULTURE S.R.L.dissolved

+203 more

Connections

1 link

Shared operator — likely the same administrator

DOCS 4 ALL SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ION ALINA CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100