DOSSIERS / ART CON SRL
← SearchExport PDF
Company dossier

ART CON SRL

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J16_1833_2003 · J16/1833/2003 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ART CON SRL
ro_onrc
J16/1833/2003
ro_onrc
active
ro_onrc
2003-12-08
ro_onrc
Str. NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AION COMPROD SRLactiveALEXSTEL SRLactiveALIEN SRLactiveALTICON SAactiveAMLIROX GENCOM SRLactiveANDOCRIST SRLactiveARTCHIM SRLactiveBACANOIU MIHAI PFactiveBANDY IMPEX SRLactiveBARBONE SRLactiveBAUMIT SRLactiveBINARY SOFTWARE SRLactiveBIRTU VICTOR PFactiveBNG GRUP SRLactiveBOKER SRLactiveBRIN COMFOREST SRLactiveCALIEDRA SRLactiveCAMPO SRLactiveCATAGIS COM SRLactiveCATA'S SRLactive

+115 more

People with significant control

1 people
NameRoleFromSource
RADULESCU ANGHELlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-12-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100