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Company dossier

ARBELOS TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-29
KYBE ID: RO-J40_4222_2019 · J40/4222/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARBELOS TECHNOLOGIES S.R.L.

ro_onrc

RegistrationJ40/4222/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-29

ro_onrc

Registered addressMIRCEA ELIADE 16B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALFA AVIATION S.R.L.active ALL THINGS DATA S.R.L.active BĂTRÎNCA GH. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUEWATER LUX VENTURES S.R.L.active BRESTOISE S.R.L.active CERVED PROPERTY SERVICES S.R.L.active CHARIOT ALLEGORY S.R.L.active DEVELI ONAT KAAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELIADE PROPERTIES S.R.L.active ELPEOS S.R.L.active ETHOS HOUSE INVESTMENTS S.R.L.active ETHOS REAL HOLDING S.R.L.active FIVE RENT S.R.L.active FLUGZEUGMEISTER S.R.L.active FUTURE CARD SOLUTIONS SRLactive GAMA AVIATION S.R.L.active GIMAMOTE S.R.L.active HIGHLANDS AVIATION S.R.L.active KAMALUBE S.R.L.active KENZO HAIKU GO S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
ŞAITOŞ BOGDAN ADALBERT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100