DOSSIERS / CONSTANTIN ART AZUR S.R.L.
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Company dossier

CONSTANTIN ART AZUR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-21
KYBE ID: RO-J12_5003_2023 · J12/5003/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONSTANTIN ART AZUR S.R.L.
ro_onrc
J12/5003/2023
ro_onrc
active
ro_onrc
2023-11-21
ro_onrc
CĂPUŞU MIC 22H, 407148 Sat Căpusu Mic, Comuna Căpusu Mare, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MONACO ART PROTECTION S.R.L.Shared registered address · 3 share thisCANNES FESTIVAL VLADIMIR S.R.L.Shared registered address · 3 share thisATKOO ENTERPRISE S.R.L.Shared officer / director · 7 share thisGSM TRANS INTERNACIONAL S.R.L.Shared officer / director · 7 share thisTOP IMPORT S.R.L.Shared officer / director · 7 share thisIMAEL RAM SRLShared officer / director · 7 share thisADI 82 SRLShared officer / director · 7 share thisALESSGAB BUSINESS COMPANY SRL-DShared officer / director · 7 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

1 people
NameRoleFromSource
IONIȚĂ GHEORGHE ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100