KYBE — See who's really behind any company

Company dossier

ARTHE CONCEPT SHOES SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J40_4250_2017 · J40/4250/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameARTHE CONCEPT SHOES SRL

ro_onrc

RegistrationJ40/4250/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-29

ro_onrc

Registered addressCONSTANTIN MARIN 2, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

47 total

ADIMEX EMIL EMY MARIA IMPEX S.R.L.active ATELIERUL DE CAPSUNI S.R.L.active AYLIN FASHION COLLECTION S.R.L.active BAG GRUP FLOWERS S.R.L.active BARCELONA INDUSTRI S.R.L.active BIBO-MAST AGRO S.R.L.dissolved BODRON MARKET S.R.L.active CHIC TEXTIL S.R.L.active DANUBIS COMPACT S.R.L.active DAN VISION CONSTRUCT S.R.L.active DI' STEFANO PIZZERIE S.R.L.active D&M CONSTRUCTOR TOTAL S.R.L.liquidation EXCLUSIV TOP CONSTRUCT S.R.L.active FARCOM SERVICII S.R.L.active FUTURE TELECOM SRLactive FZU DIGITAL SERVICES S.R.L.liquidation GALAXY IMOB GRUP SRLactive GENIUS HARD S.R.L.active GLOBAL PRO SUIN S.R.L.liquidation GORJULUI INCALTAMINTE CONCEPT S.R.L.active

+27 more

Connections

4 links

Shared operator — likely the same administrator

BALMAR CARS S.R.L.Shared officer / director · 5 share this MAXISTORE SERVICII S.R.L.Shared officer / director · 5 share this COMOD EXPERT SRLShared officer / director · 5 share this GIURGIULUI ÎNCĂLŢĂMINTE S.R.L.Shared officer / director · 5 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
ALBESCU MUGUREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100