DOSSIERS / DANART ATELIERUL CU IDEI S.R.L.
← SearchExport PDF
Company dossier

DANART ATELIERUL CU IDEI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-12
KYBE ID: RO-J12_517_2019 · J12/517/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANART ATELIERUL CU IDEI S.R.L.
ro_onrc
J12/517/2019
ro_onrc
active
ro_onrc
2019-02-12
ro_onrc
EROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&L PETPEL S.R.L.activeALPHA MIGHTECH S.R.L.liquidationATSALPHAPOWER S.R.L.activeAUTOCENTRUM LOGISTIC S.R.L.activeBLACK RIVER TRADING S.R.L.dissolvedBRAIN ENGINEERING PROD S.R.L.activeCELLAR WORKSHOP S.R.L.activeCGO UNIQUE DESIGN S.R.L.activeCLUSEEN INVEST S.R.L.activeCONEXIV TRUST S.R.L.activeCOVER STEEL STORE S.R.L.dissolvedCRESMART ADVISOR S.R.L.activeDAVID MARIA BROTHERS S.R.L.dissolvedDEIN SOFT GROUP S.R.L.activeDENISA & RAUL COURIER S.R.L.activeDERMA EXCELLENCE S.R.L.activeDMS VALUE GROUP S.R.L.-D.activeEDITURA LIGIA SRLactiveELISEE ART CREATION S.R.L.activeELIZA MARIA KARINA S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
DAN OVIDIU FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100