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ONRC · COMPANY · INCORPORATED 2012-07-16
KYBE ID: RO-J40_8224_2012 · J40/8224/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameARCHIDEX TO SRL

ro_onrc

RegistrationJ40/8224/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-07-16

ro_onrc

Registered addressGRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

52 total

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

ALMOND PRODUCT DIVERS SRLactive ANECOR TRADE SRLdissolved AQUAPOWER S.R.L.active A&S ACTIVE BUSINESS S.R.L.active AUDIT-HUB S.R.L.active BUCURISME STYLE S.R.L.dissolved CIRCUS SHOW SRLactive CLUBUL COPIILOR ISTETI S.R.L.active CLUBUL ISTETILOR ACADEMY S.R.L.active CLUBUL ISTETILOR SRLactive CONSTANS TRAINING & CONSULTING SRLactive DIGITALWAY SOLUTIONS S.R.L.active EMC DIRECT CONSULTING SRLactive EUROPEAN BIM GROUP S.R.L.active FALCO UVRAJ S.R.L.dissolved FC STAFF MANAGEMENT S.R.L.liquidation FINAL GREEN SOLUTION SRLactive FLOR NADI SHOP SRLdissolved GRAND SMART CONSTRUCT S.R.L.active HITMAN SECURITY S.R.L.active

+32 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "NISCRIS-COM"Shared officer / director · 2 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
TOFAN PAVLO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100