DOSSIERS / ARKADY UNION SRL
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Company dossier

ARKADY UNION SRL

ONRC · COMPANY · INCORPORATED 2017-08-10
KYBE ID: RO-J8_2352_2017 · J8/2352/2017 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
ARKADY UNION SRL
ro_onrc
J8/2352/2017
ro_onrc
active
ro_onrc
2017-08-10
ro_onrc
LUNGĂ 107, 507055 Sat Cristian, Comuna Cristian, Braşov
ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 MOONS CORPORATION S.R.L.dissolvedADIMUS CONT 77 S.R.L.activeADT GOTECH S.R.L.dissolvedAFC INVESTMENT S.R.L.activeAFN SRLactiveAGRASEM LIV S.R.L.activeAICCON NET S.R.L.inactiveAIM ELECTRIC S.R.L.activeALEFLOR CONTRUCTII CIVILE S.R.L.dissolvedAMITRA S.R.L.liquidationAMMA INTERCITY EXPRESS S.R.L.activeAPOSTOLIUK CONSULT S.R.L.dissolvedARKADY BRIKETS S.R.L.activeARKADY FOREST S.R.L.activeAVANTAJ TEXTIL TRADE S.R.L.activeBALINT EXPRES TRADING S.R.L.liquidationBAUDEX S.R.L.activeBELTS TRADE SRLactiveBIOMASS INDUSTRY SRL-DdissolvedBITLEX TECHNOLOGY S.R.L.liquidation

+83 more

Connections

11 links
Shared operator — likely the same administrator
ROZAMIR COMEX SRLShared officer / director · 12 share thisSOCIETATE COOPERATIVĂ "CONSUMCOOP TARGU SECUIESC"Shared officer / director · 12 share thisIMTRANS SRLShared officer / director · 12 share thisPRIETENII CARTOFULUI ŞI LEGUMELOR COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisARKADY BRIKETS S.R.L.Shared officer / director · 12 share thisGATTER SRLShared officer / director · 12 share thisSICULUS BAU SRL FILIALA MIHĂILENIShared officer / director · 12 share thisTRANSCONS SRLShared officer / director · 12 share thisAVIATICO MOTOR OIL SRLShared officer / director · 12 share thisARKADY FOREST S.R.L.Shared officer / director · 12 share thisINTERPIN SRLShared officer / director · 12 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
NameRoleFromSource
⚠ LASZLO IMREadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LASZLO IMRE (officer) matches PEP Imre László — member of General Assembly of Budapest, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LASZLO IMRE (officer) matches PEP Imre László — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100