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Company dossier

ARBRE MEUBLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-18
KYBE ID: RO-J40_8579_2018 · J40/8579/2018 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameARBRE MEUBLE S.R.L.

ro_onrc

RegistrationJ40/8579/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-18

ro_onrc

Registered addressANTON BACALBAŞA 7, 41924 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

20 total

4ALL BUTIC S.R.L.active AMC ESTATE MANAGEMENT SRLactive AUTOSPEED SIR S.R.L.active BULUMACU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS & SOFI AUTO S.R.L.active DRĂGULIN LIDIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FEURDEAN MĂCELĂRIE S.R.L.active FIZMED CLINICAL IMAGING S.R.L.active GLASS MASTER DESIGN SRLactive IORDACHE ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JOHNNY BUSINESS INDEPENDENT S.R.L.active KORALI DISTRIBUTION S.R.L.active MARICRIS BUSINESS SRLdissolved MRG BROKER IMOB S.R.L.active NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OLARU ALIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PAPERMOON DESIGN S.R.L.active RARE GARDEN S.R.L.active YOUR INSURANCE ASISTENT ÎN BROKERAJ SRLactive

Connections

2 links

Shared operator — likely the same administrator

ARBRE MEUBLE S.R.L.Shared officer / director · 3 share this INTERVISIO - OPTIC SRLShared officer / director · 3 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
DUMITRESCU ALIN - ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DUMITRESCU ALIN - ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100