DOSSIERS / ANART IMPEX SRL
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Company dossier

ANART IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-04
KYBE ID: RO-J12_2217_1994 · J12/2217/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANART IMPEX SRL
ro_onrc
J12/2217/1994
ro_onrc
dissolved
ro_onrc
1994-08-04
ro_onrc
133, 3360 Sat Sănduleşti, Comuna Sănduleşti, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PELENA-PROD SRLShared officer / director · 12 share thisPIRAMIS-INVEST SRLShared officer / director · 12 share thisANTAL SRLShared officer / director · 12 share thisBLANARIA LUX ANNIKO SRLShared officer / director · 12 share thisWISERWIRES S.R.L.Shared officer / director · 12 share thisLIDO CAFE BAR SRLShared officer / director · 12 share thisBODI CONSTRUCT BAR SRLShared officer / director · 12 share thisANDI SRLShared officer / director · 12 share thisPAINE TRADITIONALA DE LA PECICA S.R.L.Shared officer / director · 12 share thisSUBICO SRLShared officer / director · 12 share thisPASANY SRLShared officer / director · 12 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
ANTAL ANAadministrator—ONRC registry
ANTAL VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100