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Company dossier

CANEP-ART S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J1_188_2021 · J1/188/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCANEP-ART S.R.L.

ro_onrc

RegistrationJ1/188/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-03

ro_onrc

Registered addressVIILOR 25, 510154 Municipiul Alba Iulia, Alba

ro_onrc

Companies at this address

10 total

APICULTORII DIN TRANSILVANIA COOPERATIVĂ AGRICOLĂactive BEE PRY S.R.L.active ENJOY OPPORTUNITY NOW GAZ S.R.L.active GROWTACT TECHNOLOGIES S.R.L.active MAGAZINUL DE ALBINE S.R.L.dissolved MAXX GAZ DISTRIBUTIE S.R.L.dissolved RDI PELETI PROD S.R.L.active STABI IMPEX S.R.L.active TAMPLARIA APICULTORULUI S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

WISE ONLINE MARKETING S.R.L.Shared officer / director · 2 share this LOTUS PERFECT PRODUCTS S.R.L.Shared officer / director · 4 share this BIO SISTEM SRLShared officer / director · 4 share this INDY ANA SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
ȘERDEAN ANA	administrator	—	ONRC registry
ȚÎRLEA ANCA IULIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100