DOSSIERS / ARHIVEMODE SRL
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Company dossier

ARHIVEMODE SRL

ONRC · COMPANY · INCORPORATED 2013-07-29
KYBE ID: RO-J40_9500_2013 · J40/9500/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARHIVEMODE SRL
ro_onrc
J40/9500/2013
ro_onrc
active
ro_onrc
2013-07-29
ro_onrc
BRÂNDUŞELOR 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABM CERTIFICATION S.R.L.activeBUCHAREST BURGER S.R.L.activeCENTRUL DE ORTOPEDIE PEDIATRICĂ ROSANA S.R.L.activeCOURIER FOOD S.R.L.activeCREATIV SOFT MEDICAL SRLactiveD&D PRIME LIFE S.R.L.activeDITECONT SERV SRLactiveDOTA K COMPANY SRLactiveDUE K INVEST SRLactiveEQUINOX ARHITECTURE & ENGINEERING SRLactiveEST PROIECT SRLactiveEXPERT LEX SOLUTIONS SRLactiveFART - KADIA SRLactiveFISCAL CONSULT SRLactiveFLAMINGO BUILDING SRLactiveFLAMINGO INVEST S.R.L.activeFLAMINGO MANAGEMENT S.R.L.activeFRA FANIC SRLactiveGIULYA BUSINESS CONSTRUCT SRLactiveGLOW CONCEPT BEAUTY & SPA S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
NICOLESCU ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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