DOSSIERS / ARCTURIUS SRL
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ARCTURIUS SRL

ONRC · COMPANY · INCORPORATED 2024-03-18
KYBE ID: RO-J40_5836_2024 · J40/5836/2024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCTURIUS SRL
ro_onrc
J40/5836/2024
ro_onrc
active
ro_onrc
2024-03-18
ro_onrc
DRUMUL PĂDUREA NEAGRĂ 35-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AG TRAINDEV S.R.L.activeARKADIA CONSTRUCTIONS & REAL ESTATE SRLactiveBC SOLAR ENERGY S.R.L.dissolvedCLOVER AS SRL-DdissolvedDETALSTUFF S.R.L.activeDRAGO BUSINESS PRO SRLdissolvedDRAGO KIDS EDUCATIONAL S.R.L.dissolvedFAROS LAND SRLactiveGIURGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKENDU MEDIA CONNECTIONS SRLactiveLUSTIK A.M.T. SRLactiveNEW PARTNERS PROPERTY SOLUTIONS S.R.L.activePANDY KIDS EDUCATION S.R.L.dissolvedPKE CONSULTING BUSINESS GROUP S.R.L.activePOPESCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTREET WHEELS S.R.L.activeVASTAOS INVEST SRLactive

People with significant control

3 people
NameRoleFromSource
PAPANIKOLAS DIONYSIOSadministrator—ONRC registry
PAPANIKOLAS GEORGIOSadministrator—ONRC registry
PAPANIKOLAS IOANNISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCTURIUS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100