DOSSIERS / ARTEMIS ART HOUSE SRL
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ARTEMIS ART HOUSE SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J03_432_2006 · J03/432/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEMIS ART HOUSE SRL
ro_onrc
J03/432/2006
ro_onrc
active
ro_onrc
2006-03-10
ro_onrc
Str. I.C.BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIactiveALAURI TECHNIC SRLactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLactiveALUTUS SRLactiveAMERICAN CARGO SRLactiveANDRAVIC-IMPEX SRLactiveANDROM SRLactiveANEMONA ADRIAN SRLactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLactiveARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCactiveATOS FIX SRLactiveAUDAX IMPEX SRLactiveBADAU VASILICA LUMINITA PFactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLactiveBLACK EMY & KĂTĂ SRLactiveBON-TON INF SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
RADU PETREadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100