DOSSIERS / ARTHEMA KITCHEN SRL
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ARTHEMA KITCHEN SRL

ONRC · COMPANY · INCORPORATED 2015-10-15
KYBE ID: RO-J10_831_2015 · J10/831/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ARTHEMA KITCHEN SRL
ro_onrc
J10/831/2015
ro_onrc
dissolved
ro_onrc
2015-10-15
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 SRLactiveBIO 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.activeE & G ART SRLactiveELYVAL MEDIVA SRLdissolvedENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveE&S BABY COLECTION SRL-DactiveFLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

Connections

12 links
Shared operator — likely the same administrator
ALTER SECURITY S.R.L.Shared officer / director · 5 share thisSTEWARD SECURITY SRLShared officer / director · 5 share thisEXCLUSIV CONCEPT INVEST SRLShared officer / director · 5 share thisLIFE GUARD SECURITY SRLShared officer / director · 5 share thisSYNOVATION S.R.L.Shared officer / director · 9 share thisEDUKATORHUB5 S.R.L.Shared officer / director · 9 share thisLAIRLEX SRLShared officer / director · 9 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.23/7" COOPShared officer / director · 9 share thisCOLECŢII DULCI CONCEPT S.R.L.Shared officer / director · 9 share thisNINA & GABRIEL SRLShared officer / director · 9 share thisDIVERSITA INA SRLShared officer / director · 9 share thisTOPP ROMANIA SRLShared officer / director · 9 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

2 people
NameRoleFromSource
MOCANU IRINAadministrator—ONRC registry
OSIAC FLOREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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