DOSSIERS / ARTEMIS GLOBAL TRADING S.R.L.
← SearchExport PDF
Company dossier

ARTEMIS GLOBAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-11
KYBE ID: RO-J17_606_2024 · J17/606/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEMIS GLOBAL TRADING S.R.L.
ro_onrc
J17/606/2024
ro_onrc
active
ro_onrc
2024-04-11
ro_onrc
NAVELOR 5, 800030 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTEMIS GLOBAL LOGISTICS S.R.L.activeBOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDECI DENT S.R.L.activeCENTRUL DE INTERVENŢII VMC SRLactiveCONTABLIMIT STIL CONSULT S.R.L.activeD.G. BETEX SRLactiveDRĂGUȚ SIMONA PFAactiveDRUMCON GPV HOLDING SRLactiveDUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELIDATCOM S.R.L.activeEXAR ONE GROUP S.R.L.activeGAO TANASE PAB SRLactiveGEROCO TEAM S.R.L.activeLEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLILIPUT PLAY VILLAGE S.R.L.activeQUIDDITAS SRLactiveQUIDNUNC SRLactiveRAMISAR99 S.R.L.activeSTRIZO SINTETIC SRLactive

People with significant control

2 people
NameRoleFromSource
ANDONE ALEXANDRUadministrator—ONRC registry
NECULA CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100