DOSSIERS / ARTUR CONSTRUCŢII SRL
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ARTUR CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2008-02-14
KYBE ID: RO-J10_218_2008 · J10/218/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTUR CONSTRUCŢII SRL
ro_onrc
J10/218/2008
ro_onrc
active
ro_onrc
2008-02-14
ro_onrc
Str. UNIRII, 125200 Loc. Pogoanele, Oraş Pogoanele, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEOLIAN POWER SRLactiveAGROSERV C A POGOANELE SRLactiveALBERT AUTOTRANS SRLactiveALICE CLUB SRLactiveANGHEL GEORGETA MIHAI ÎNTREPRINDERE FAMILIALĂactiveBONCIU ADRIAN PFactiveBUGA GIANI EUGEN PFactiveCADLEX SRLactiveCONSULT SRLactiveDRAGAN DANIELA LAVINIA PFactiveFLORIN COM 2000 SRLactiveG&M MONDO BAR SRLactiveINTERMEDIARIA SRLactiveIVAN DUMITRU PFactiveLUCI COMERCIAL SRLactiveMETELEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILLERS SRLactiveMITROI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU ALINA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePERJU CONSTANTIN PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
MERIŞAN I CRISTIadministrator—ONRC registry
IVĂNESCU MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100