DOSSIERS / ARTA LEMNULUI SRL
← SearchExport PDF
Company dossier

ARTA LEMNULUI SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J15_1036_1992 · J15/1036/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTA LEMNULUI SRL
ro_onrc
J15/1036/1992
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
Str. RADU CEL MARE, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHIOIU I ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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