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Company dossier

ARC DEVELOPMENTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J40_8631_2016 · J40/8631/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameARC DEVELOPMENTS INTERNATIONAL SRL

ro_onrc

RegistrationJ40/8631/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-06-22

ro_onrc

Registered addressRĂŞINARI 1, 32471 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCENT ASIG AGENT DE ASIGURARE SRLactive ANA MINI TOYS S.R.L.active ARTOM EXPERT IMOBILIARE S.R.L.active A-Z HR PARTNERS S.R.L.active BLAZER AUTO S.R.L.active BRN AUTO HUB S.R.L.active BRY AUTO CONCEPT S.R.L.active CALYXEN SYSTEMS S.R.L.active DATA TECHNICAL AND NETWORKING SOLUTIONS S.R.L.active DIACONESCU F. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive HELL'S MOTORS SRLdissolved HENDEMI SOLUTIONS SRLactive INNOBYTE FUSION S.R.L.active MAHMOUD ABDIH S. KHALED PERSOANĂ FIZICĂ AUTORIZATĂactive PLB TRANSPORT S.R.L.active POPA V. ELENA-ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SINGLETON DEV S.R.L.active SMART HAIR S.R.L.active STUNT EVENTS S.R.L.liquidation TAGSPACE PROFILE SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
CHIRAC BEATRICE RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100