DOSSIERS / ARTISTIC TATTOO INK ROX SRL
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Company dossier

ARTISTIC TATTOO INK ROX SRL

ONRC · COMPANY · INCORPORATED 2009-09-25
KYBE ID: RO-J03_986_2009 · J03/986/2009 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARTISTIC TATTOO INK ROX SRL
ro_onrc
J03/986/2009
ro_onrc
dissolved
ro_onrc
2009-09-25
ro_onrc
Str. EPISCOP NICHITA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

144 total

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

AC & DI MADEGIC SRLdissolvedAGS LUKALEX COMIMPEX SRLactiveALIAMA TAG 2007 SRLdissolvedANGEL ART CENTER 2003 SRLdissolvedANGELO INVESTMENT SRLdissolvedANTO & MARI COMERŢ SRLactiveAPI MARCOS 2003 SRLdissolvedARGES IMPEX SRLdissolvedART TEO DESIGN 2008 SRLdissolvedATLANTIDA PROD SRLdissolvedAVRĂMESCU ION MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU COSTEL PFdissolvedBĂRĂGAN DIANA ELENA PFdissolvedBARBU V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBLAGOE GEORGEL PFdissolvedBOANCATA M. MARIA MAGDALENA PFdissolvedBOBEANU ADRIAN PFdissolvedBOBOC ANDREEA GEORGETA PFdissolvedBRATU REBECA CRENGUŢA PFdissolvedBUGICĂ BOGDAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
AVRĂMESCU ION-MARIUSadministrator—ONRC registry
CONSTANTINESCU CRISTINA-DOMNIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100