DOSSIERS / ARTICOM SRL
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ARTICOM SRL

ONRC · COMPANY · INCORPORATED 1995-12-29
KYBE ID: RO-J16_1746_1995 · J16/1746/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ARTICOM SRL
ro_onrc
J16/1746/1995
ro_onrc
dissolved
ro_onrc
1995-12-29
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

Connections

8 links
Shared operator — likely the same administrator
PAS-MAR SRLShared officer / director · 2 share thisTRANEMA OPTISERV SRLShared officer / director · 8 share thisSUVENIR SRLShared officer / director · 8 share thisALINA COM SRLShared officer / director · 8 share thisCRISTIANO COM SRLShared officer / director · 8 share thisGLAVIPEX S.R.L.Shared officer / director · 8 share thisEUGENIO CUTURE S.R.L.Shared officer / director · 8 share thisNICOMAR TOTAL SRLShared officer / director · 8 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

4 people
NameRoleFromSource
BANŢĂ IOANAadministrator—ONRC registry
NICOLĂESCU MARIANAadministrator—ONRC registry
PASĂRE MARIANAadministrator—ONRC registry
VĂRGATU ADRIANA-CRISTINAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100