DOSSIERS / ARTEMISS CENTER SRL
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Company dossier

ARTEMISS CENTER SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J04_1113_2005 · J04/1113/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEMISS CENTER SRL
ro_onrc
J04/1113/2005
ro_onrc
active
ro_onrc
2005-06-10
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFactiveAGRI-SAV SRLactiveALCATRON SRLactiveALMIHNIT SRLactiveALPINLEX SRLactiveALVIANA IMPEX SRLactiveAS CREDIT SRLactiveBARSON SRLactiveB.G.S. - COM SRLactiveBIOVECTOR SRLactiveBLUE KID SRLactiveCATY & MOISA SNCactiveCAVALERU C. VASILE PFactiveCAVALERU T. DOINITA PFactiveCERES SRLactiveCHELARU I. MIHAELA-GABRIELA PFactiveCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORCILA IOAN PFactiveCIRRCUIT SRLactiveCOM CUJBIC SRLactive

+92 more

People with significant control

2 people
NameRoleFromSource
APOSTOL I. ELENAadministrator—ONRC registry
GUNEA I. ALEXANDRINA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100