DOSSIERS / 70 + 116 ARTA COFETARILOR SA
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70 + 116 ARTA COFETARILOR SA

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J09_1005_1995 · J09/1005/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
70 + 116 ARTA COFETARILOR SA
ro_onrc
J09/1005/1995
ro_onrc
dissolved
ro_onrc
1995-11-08
ro_onrc
B-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved1 + 1 PROD SRLdissolvedACROPOLE IMPEX SRLdissolvedADELIN COM SRLdissolvedADRIODORA SRLactiveADRISAN COM SRLdissolvedAGRAMI SAdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolvedAGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolvedAGRO LUPĂU SRLdissolvedALDEA ELENA AFdissolvedALEP DANMAR IMPEX SRLinactiveALGOFARM SRLdissolvedALIMENTARA NR.21 A SAdissolvedALIMENTARA NR.8 SAdissolvedALIMENTARA NR.90 SAactiveANADERA COM SERV SRLdissolvedANBAVI PROD SRLdissolvedANOSTEP SRLactiveANSA COM SRLdissolved

+143 more

Connections

10 links
Shared operator — likely the same administrator
VAESCU PROD COM SRLShared officer / director · 11 share this99 TRUFIA SAShared officer / director · 11 share thisDANEVIC IMPEX SRLShared officer / director · 11 share thisEMPOWERED LUXURY S.R.L.Shared officer / director · 11 share thisVALENTINO SRLShared officer / director · 11 share thisLUJER COMPREST SRLShared officer / director · 11 share this107 + 108 CRANG SAShared officer / director · 11 share thisSocietatea Comercială "VITAFIR" S.R.L.Shared officer / director · 11 share thisEUROBALCANIC COM SRLShared officer / director · 11 share thisROZI COM SRLShared officer / director · 11 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
POPA LINAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

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

Risk journey — why 28?

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