DOSSIERS / ARKAREXIS DISTRIBUTION S.R.L.
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ARKAREXIS DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J40_9257_2022 · J40/9257/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARKAREXIS DISTRIBUTION S.R.L.
ro_onrc
J40/9257/2022
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
TURDA 122, 11337 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALVEARE GROUP ROMANIA CONSORZIO STABILE S.R.L.activeAMANETO REAL SRLactiveANDRITZ HYDRO GMBH RAVENSBURG GERMANIA SUCURSALA BUCURESTIactiveAZ SUPPLY S.R.L.activeB- YOU ADVISORY S.R.L.activeCASAPU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANUBE GREEN ENERGY SRLactiveDENTOMATIC MED SRLactiveDEVOREX DISTRIBUTION RO SRLactiveDUTESCU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRICE RENOVATA VISION SOMOVA ENERGIE SRLactiveELECTRICE RENOVATA VISION SOMOVA SRLactiveELECTRICE RENOVATA VISION SRLactiveGREEN START ENERGY S.R.L.activeHUSIN ABID ÎNTREPRINDERE INDIVIDUALĂactiveLEAD NETWORK SYSTEM S.R.L.activeLEONW B223 S.R.L.activeMARBUX S.R.L.activeMARLON PALETTS S.R.L.activeMIH CONTAB SERV SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
URSACHE ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100