DOSSIERS / ARCADIA SPA DESIGN S.R.L.
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ARCADIA SPA DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J40_5688_2017 · J40/5688/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCADIA SPA DESIGN S.R.L.
ro_onrc
J40/5688/2017
ro_onrc
active
ro_onrc
2017-04-24
ro_onrc
Timişoara 84, 61334 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.F. FASHION BRAND SRLactiveACTIV BUNKER OIL SRLactiveALDASERO MINI-CAB S.R.L.activeAMI DE BOUTIQUE SRLactiveAMI DE SANTE S.R.L.activeASSET PORTFOLIO DEVELOPMENT S.R.L.activeAUTO ABIL SRLactiveBESCO INC. SRLactiveBEST ALTERNATIV S.R.L.activeBTI DEFENCE TECHNOLOGIES SRLactiveBUCURESTI R.I.B. CONSTRUCT SRLactiveDACIA PROPERTIES & PROPERTIES SERVICES SRLactiveDATIS WORLD VISION S.R.L.activeDD TRANSPORT AUTO MĂRFURI SRLactiveDECO FRESH S.R.L.activeEDILITAR DEVELOPMENT SRLactiveEFTA CONSTRUCT PROJECT S.R.L.activeEIKHORST INVESTMENTS SRLactiveELECRIS SECURITY SRLactiveEXPERT TILES SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
IVAN IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100