DOSSIERS / ARTA SIMPLĂ S.R.L.
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ARTA SIMPLĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-18
KYBE ID: RO-J15_193_2020 · J15/193/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARTA SIMPLĂ S.R.L.
ro_onrc
J15/193/2020
ro_onrc
dissolved
ro_onrc
2020-02-18
ro_onrc
ALEXANDRU IOAN CUZA 30, Municipiul Târgovişte, Dâmboviţa
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARTA SIMPLĂ S.R.L.ro_onrc · J34/729/2019 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CASA VETONI S.R.L.Shared registered address · 2 share thisCASA VECCHIA SRLShared officer / director · 9 share thisCASA VETONI S.R.L.Shared officer / director · 9 share thisCRISTISOR SRLShared officer / director · 9 share thisPRAD HUB S.R.L.Shared officer / director · 9 share thisHOPCOM LIMITEDShared officer / director · 9 share thisARTA SIMPLĂ S.R.L.Shared officer / director · 9 share thisBRIELA COM SRLShared officer / director · 9 share thisCADSYS ENGINEERING SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RĂDULESCU PAULadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTA SIMPLĂ S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100