DOSSIERS / ART-DIVERS 2004 SRL
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ART-DIVERS 2004 SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J13_3627_2003 · J13/3627/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART-DIVERS 2004 SRL
ro_onrc
J13/3627/2003
ro_onrc
active
ro_onrc
2003-12-18
ro_onrc
Sos. MANGALIEI 185, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRILUC SRLactiveAIMEE & BEATRICE SRLactiveANTALYA IMPEX INTERNATIONAL SRLactiveBAUBEC P. BICET PFactiveBOCSAN IMPEX SRLactiveCOLŢEANU P. VICTOR PFactiveCOMMAR GIL SAactiveDALIDA COM SRLactiveDENIS ŞI ALINA SRLactiveERRES SRLactiveFARMACIA AB PLUS SRLactiveFARMACIA NR.84 SAactiveHANA '93 SRLactiveLIBRI UNIT 31 SAactiveMUNTEANU N. NICU PFactiveMUNTEANU N. REMULUS PFactiveNEW PAROL CONSTRUCT SRLactivePRESTIGE TOUR SRLactiveSANTA MARIA SRLactiveSTIGMAZ SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
NEACSU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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