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Company dossier

ARTOND TUP CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-20
KYBE ID: RO-J13_3349_2018 · J13/3349/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARTOND TUP CONS S.R.L.

ro_onrc

RegistrationJ13/3349/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-20

ro_onrc

Registered addressFERDINAND 73, 900721 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ART BY NICOLA S.R.L.active ASSE PROMTY ACTIV S.R.L.active AUTORENTALIS SPEED S.R.L.active BAMFFI'S DELIVERYS S.R.L.active CIP MIH MSIXCX S.R.L.active CIPRI'S TRANSPORT S.R.L.active CRAMA MAREA NEAGRĂ SRLactive DAG COM TUR 2003 SRLactive DA.PO. COMPACT MANAGEMENT S.R.L.active DARNIK GFL S.R.L.active DOVI TRANS FRIGO S.R.L.active EDWARD'S FAST DELIVERY S.R.L.active EL DESEO BEACH S.R.L.active EMILIANO SRLactive ENGLISH FOR PROFICIENCY SRLactive EQT CITY RIDE S.R.L.active EVO MEDIA FOOD SRLactive EXPRESS ROM CUP S.R.L.active FĂBRICUȚA DE AMINTIRI S.R.L.active FOREIGN DEGREE S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
ARNOLD ANTON	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100