DOSSIERS / E & G ART SRL
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Company dossier

E & G ART SRL

ONRC · COMPANY · INCORPORATED 2007-10-18
KYBE ID: RO-J10_1300_2007 · J10/1300/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
E & G ART SRL
ro_onrc
J10/1300/2007
ro_onrc
active
ro_onrc
2007-10-18
ro_onrc
TOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

43 total
AHMMY SEVDA TEKSTIL S.R.L.activeALEX ADS DRG SRLdissolvedANTOHI IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOHI L M ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveANTONELA & SORY STEF SRLactiveARTHEMA KITCHEN SRLdissolvedBIO NATURALIS VITA COM S.R.L.activeBUTURUGĂ-SĂNDULESCU MARILENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTON SAFE SRLactiveCOFETARIA CEI TREI MUSCHETARI SRLliquidationCRIST COM SRLactiveCVI BEST AKTIV COM SRLactiveDNS SRG TRANS LOGISTIC SRL-DliquidationDRĂGHICIU I A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCERIA EVENT & COFFEE S.R.L.dissolvedEDYVOX BABY SWEET S.R.L.activeELYVAL MEDIVA SRLdissolvedENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveE&S BABY COLECTION SRL-DactiveFLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
IACOB T GEORGEL GINELadministrator—ONRC registry
IACOB V ELENA MANUELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100