DOSSIERS / ARCOM CONSTRUCT TRADING SRL
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ARCOM CONSTRUCT TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J40_4703_2012 · J40/4703/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARCOM CONSTRUCT TRADING SRL
ro_onrc
J40/4703/2012
ro_onrc
active
ro_onrc
2012-04-24
ro_onrc
THEODOR PALLADY 15, 32254 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

44 total
5G HOUSE DECOR SRLdissolvedADIN ALEX TOTAL CONSTRUCT SRLactiveA & M SRLactiveANDU BUSINESS SRLactiveANGELO SPORT EXPERT SRLactiveAPOSTOLIS DIMOS GROUP SRLactiveAVULC TRADE SRLactiveBENACO INTERNATIONAL SRLactiveBRIO FOOD SRLinactiveCAR EVAL SRLactiveCAST CONSTRUCT SRLactiveCOSEN EXIM SRLactiveDBM AUTOTRANS SPEDITION S.R.L.activeDENIS LELA CONSTRUCT SRLactiveDUMITRACHE PETRE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO ECHI MANAGEMENT SRLactiveFILEAS STRATEGIES ROM SRLactiveHIT INTERNAŢIONAL SRLactiveINEDIT STRUCTURES SRLactiveKARDANI WASH SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
DINU CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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