DOSSIERS / C.M.R. ARCA SRL
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C.M.R. ARCA SRL

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-J40_7495_1999 · J40/7495/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
C.M.R. ARCA SRL
ro_onrc
J40/7495/1999
ro_onrc
active
ro_onrc
1999-08-25
ro_onrc
Str. Complexului 10, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
GALUVI COMIMPEX SRLShared registered address · 7 share thisBIZZET IMPEX SRLShared registered address · 7 share thisBROBO COM IMPEX SRLShared registered address · 7 share thisROMGRUP INVEST SRLShared registered address · 7 share thisARCA - IMPEX SRLShared registered address · 7 share thisALEXCART IMPEX SRLShared registered address · 7 share thisZORNIA SRLShared officer / director · 12 share thisATRIUM PINO S.R.L.Shared officer / director · 12 share thisIACOB C & C CONFECTII SI REPARATII INCALTAMINTE SRLShared officer / director · 12 share thisCENTRU DE DIAGNOSTIC DR RAUS SRLShared officer / director · 12 share thisSARA DOG SRLShared officer / director · 12 share thisPAZZINI IMPEX SRLShared officer / director · 12 share thisINSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU BIORESURSE ALIMENTARE - IBA BUCURESTIShared officer / director · 12 share thisGIANI ŞI DANI SRLShared officer / director · 12 share thisPRELCONT EXPERT FINANCIAR S.R.L.Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_7495_1999/network.

People with significant control

1 people
NameRoleFromSource
IACOB DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100