DOSSIERS / ARTIROM SRL
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Company dossier

ARTIROM SRL

ONRC · COMPANY · INCORPORATED 1993-07-01
KYBE ID: RO-J16_2075_1993 · J16/2075/1993 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTIROM SRL
ro_onrc
J16/2075/1993
ro_onrc
dissolved
ro_onrc
1993-07-01
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMINCON SRLdissolvedAMROM HOLDINGS SRLdissolvedAPRO TERRA PRODUCT SRLdissolvedBINSOR COMGEN SRLdissolvedBIRTU & CIONTEA SNCdissolvedBUNELI TERMOREP SRLdissolvedCABINET MEDICAL DR. MARIA HOMEAG SRLdissolvedCANTON INTERNATIONAL IMPEX SRLdissolvedCEMEREN TRANS CONSTANT SRLdissolvedCERAMAD SRLdissolvedCORMAN SRLliquidationDARIAR-EXIM SRLdissolvedDORAMON EXIM SRLdissolvedEDITURA COLEMUS SRLliquidationENACHE DANIEL PFdissolvedENERGOREMONT SRLdissolvedENTREPRISE N & G SRLdissolvedFAIN SERVCOM SRLdissolvedFASCICOL SERVCOM SRLdissolvedFASTWEB SRLactive

+53 more

People with significant control

5 people
NameRoleFromSource
DIACONU ALEXANDRU DANadministrator—ONRC registry
DIACONU EMANUEL-CONSTANTINadministrator—ONRC registry
ŢENEA FLORENTINAadministrator—ONRC registry
ŢENEA MARIANAadministrator—ONRC registry
SCOP INSOLV SPRLlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIACONU ALEXANDRU DAN (officer) matches PEP Alexandru Diaconu — senator. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100