KYBE — See who's really behind any company

Company dossier

LITOS ARTICOM SRL

ONRC · COMPANY · INCORPORATED 1995-06-05
KYBE ID: RO-J03_550_1995 · J03/550/1995 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLITOS ARTICOM SRL

ro_onrc

RegistrationJ03/550/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-06-05

ro_onrc

Registered addressLoc. Ştefăneşti, Oraş Ştefăneşti, Argeş

ro_onrc

Companies at this address

70 total

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

ANDREESCU-PENA SANDA AFdissolved ANDRONE FILICA AFdissolved AVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved BADEA GHEORGHE AFdissolved BALMACOM SRLdissolved BERALEX SRLdissolved BIRLEANU FLORICEL-GABRIEL AFdissolved BON AMIS AGAPE SRLdissolved BYULLY SRLdissolved CIUREA MARIN AFdissolved COMAN VASILE "VANUTA" AFdissolved COMATIMEX SRLdissolved CONIL-SERV-COM SRLdissolved CORETRANS SRLdissolved CORNEA MARIANA PFdissolved CURCEANU I. ILEANA-MIRELA AFdissolved DIVERS CLUB COMP SRLdissolved DYNAMIC GROUP SRLdissolved EURORUBINEX SRLdissolved EXIMDANI SRLdissolved

+50 more

Connections

3 links

Shared operator — likely the same administrator

SHARK INTERMED SRLShared officer / director · 2 share this BATI SEALES SRLShared officer / director · 3 share this BATI SEALES SRLShared officer / director · 3 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

Name	Role	From	Source
BALEA CRISTIAN TITUS	administrator	—	ONRC registry
BALEA OCTAVIANA CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100