DOSSIERS / ARTREN PLUS S.R.L.
← SearchExport PDF
Company dossier

ARTREN PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-23
KYBE ID: RO-J16_1000_2020 · J16/1000/2020 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
ARTREN PLUS S.R.L.
ro_onrc
J16/1000/2020
ro_onrc
liquidation
ro_onrc
2020-06-23
ro_onrc
TINERETULUI 7, Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SERGIUS TRADE SRLShared officer / director · 10 share thisWHITE VESSEL SRLShared officer / director · 10 share thisRAMINVEST SRLShared officer / director · 10 share thisGALACOR SRLShared officer / director · 10 share thisCORIFANTIS COM SRLShared officer / director · 10 share thisURBAN RETAIL GROUP SRLShared officer / director · 10 share thisDESMO SRLShared officer / director · 10 share thisLUMINANOV SRLShared officer / director · 10 share thisNORCAMTRU SRLShared officer / director · 10 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
LAZA MELANIA-RAMONAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100