DOSSIERS / ARENA SHOPPING PARK S.R.L.
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ARENA SHOPPING PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J4_1603_2020 · J4/1603/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ARENA SHOPPING PARK S.R.L.
ro_onrc
J4/1603/2020
ro_onrc
active
ro_onrc
2020-12-03
ro_onrc
ŞTEFAN CEL MARE 28, Municipiul Bacău, Bacău
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ARENA LAKESIDE RESIDENCES S.R.L.Shared officer / director · 4 share thisPROTRANS INTERNATIONAL SRLShared officer / director · 4 share thisARENA CITY CENTER SRLShared officer / director · 4 share thisBORDEIANU LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIHOC MARIA-ESTELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisARENA LAKESIDE RESIDENCES S.R.L.Shared registered address · 6 share thisROXDEEA IMOB S.R.L.Shared registered address · 6 share thisPROTRANS INTERNATIONAL SRLShared registered address · 6 share thisPRODBAC SECURITY SRLShared officer / director · 8 share thisPROTBAC SECURITY SYSTEMS SRLShared officer / director · 8 share thisINTREPRINDEREA MIXTA MOLD-ROMANA "SCHIBAC" S.R.L.Shared officer / director · 8 share thisRBG DIVERS-CONSTRUCT S.R.L.Shared officer / director · 8 share thisPRODBAC LTD SRLShared officer / director · 8 share thisFUN ZONE ARENA S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BUDEANU BOGDAN-ANDREIadministrator—ONRC registry
BUDEANU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100