DOSSIERS / MARTELLUS ARHI PROIECT S.R.L.
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MARTELLUS ARHI PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-03
KYBE ID: RO-J12_5357_2021 · J12/5357/2021 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARTELLUS ARHI PROIECT S.R.L.
ro_onrc
J12/5357/2021
ro_onrc
active
ro_onrc
2021-11-03
ro_onrc
DETUNATA 5, 400434 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALSTON FERONERIE S.R.L.activeAMAD & YO SRLactiveAMMULIUS ECHIPAMENTE S.R.L.activeB2 STUDIO ARHITECTURA & DESIGN S.R.L.activeBMLOB SRLactiveBOWAZON CARGO S.R.L.activeCASEILLE MELLAR S.R.L.activeCENDES CSILLA KINGA ÎNTREPRINDERE INDIVIDUALĂactiveCOLCERIUDENTAL S.R.L.activeCOMAN VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCORPUS ERMETICUM S.R.L.activeDASGUPTA REAL ESTATE AGENCY S.R.L.activeDIMIR FARAL S.R.L.activeDONALO SANDOMERE S.R.L.activeDUNMIR TESTĂRI&SERVICE S.R.L.activeEGEANIN ALUDRA CONSTRUCTII S.R.L.activeENKIMAN SRLactiveFARAGHUT TRAVELS&EVENTS S.R.L.activeFOREST & LAND WIEN SRLactiveGONDWANA INSTALATII TERMICE ȘI CLIMATIZARE S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
CIONCA MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-11-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100