DOSSIERS / ART DEV FEST S.R.L.
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ART DEV FEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J12_2320_2023 · J12/2320/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART DEV FEST S.R.L.
ro_onrc
J12/2320/2023
ro_onrc
active
ro_onrc
2023-05-25
ro_onrc
Bună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BUCKETS DISTILLERY S.R.L.activeAMIGOS PARA SIEMPRE S.R.L.activeAPPSPREE TECH S.R.L.activeARCFORGE TECHNOLOGIES S.R.L.activeAUTOCONNECT SERVICES S.R.L.activeBĂRDAN ANA-MARIA P.F.AactiveBC CHEM TRADING S.R.L.activeBIZSUPPORT S.R.L.activeBLACK FRAME S.R.L.activeCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY & SASSY FASHION S.R.L.activeDAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAY BY DAY SOFTWARE S.R.L.activeENERGY ELEVATOR COACH S.R.L.activeEVALOBIZ S.R.L.activeFLYING MINDS S.R.L.activeFRIENDS 4 EVER S.R.L.activeGAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUNTECH SOLUTION S.R.L.active

+41 more

People with significant control

2 people
NameRoleFromSource
AL ASSAF SANDRAadministrator—ONRC registry
BORA BOGDAN IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100