DOSSIERS / NEW ART 2003 SRL
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Company dossier

NEW ART 2003 SRL

ONRC · COMPANY · INCORPORATED 2002-12-11
KYBE ID: RO-J13_2715_2002 · J13/2715/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEW ART 2003 SRL
ro_onrc
J13/2715/2002
ro_onrc
dissolved
ro_onrc
2002-12-11
ro_onrc
Str. INTERIOARA 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROSTING SRLdissolvedAUTO-ZAGON SRLdissolvedBLACK SEA BEVERAGE COMPANY SAdissolvedCARMICOS N&G SRLdissolvedCONEXA SRLdissolvedCORPORATE UNITED BUSINESS SRLdissolvedCUB SRLactiveDACOREX TRADING SRLdissolvedDESCARTES CONSULT SRLdissolvedEAST TIME SRLdissolvedFARMAVET BUCURESTI SA SUCURSALA CONSTANTA SAdissolvedLUNIDEX SRLdissolvedMATREX METAL OIL SRLdissolvedMETAL HOUSE CO. SRLactiveOVIDIUS SAactivePNP & DANADI IMPEX SRLdissolvedREMAT CONSTANTA SAactiveROSAROM INTERNATIONAL SRLdissolvedSAMIR METAL CO. SRLactiveSAN ELECTROTERM GRUP SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
SANCHI GHEORGHElichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100