KYBE — See who's really behind any company

Company dossier

CLOSEART SRL

ONRC · COMPANY · INCORPORATED 2003-06-27
KYBE ID: RO-J17_878_2003 · J17/878/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLOSEART SRL

ro_onrc

RegistrationJ17/878/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-27

ro_onrc

Registered addressStr. PRUNARI 17, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

22 total

CENTRISAT SRLdissolved CLUSTERA SRLdissolved CONANSWICH SRLdissolved DETHSTAR SRLdissolved ELIPSOS SRLdissolved INOSCOP SRLdissolved MAXTOR SRLdissolved MEZOXERA SRLdissolved MIGERA SRLdissolved MINOSOFT SRLdissolved MISCOLON SRLdissolved PARDOSIO SRLdissolved PROVEX SRLdissolved RESKAZI SRLdissolved ROGENSOFT SRLdissolved SECOBLAST SRLdissolved SERIFER SRLdissolved SWENDRE SRLdissolved TELERMEN SRLdissolved VONITRAK SRLdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

DARITRANS LNL SRLShared officer / director · 3 share this PHOENIX E SRLShared officer / director · 3 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

Name	Role	From	Source
CONSTANTINESCU GABRIEL	administrator	—	ONRC registry
C.I. BALAN MITICA	lichidator judiciar	—	ONRC registry
EXPERT AM IPURL	lichidator judiciar	—	ONRC registry
MUNTEANU ANETA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100