DOSSIERS / ARTELAND SRL
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Company dossier

ARTELAND SRL

ONRC · COMPANY · INCORPORATED 2003-12-11
KYBE ID: RO-J2003003537131 · J2003003537131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTELAND SRL
ro_onrc
J2003003537131
ro_onrc
active
ro_onrc
2003-12-11
ro_onrc
B-dul TOMIS 307, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGAT SRLactiveALMA SERVIMEX SRLactiveBASIC-INTERNATIONAL R & T SRLactiveBLUE ROM IMEX SRLactiveBUJOREANU I. ION PFactiveBURAK CONS-COM SRLactiveCOJOCARU MONICA PFactiveCONECTOR PREST SRLactiveCONSULTING & TUR SRLactiveCORCODEL V.GHEORGHE INSTRUCTOR AUTO PFactiveCRETEAN LARISA "C.E.L.TRONIC" AFactiveD.A.X. FER METAL SRLactiveDEEA PREST COM SRLactiveDYNAMIC & EXPERT CONSTRUCT SRLactiveEL STAR SRLactiveEXTRAVAGANZA XVG SRLactiveFAR CON SRLactiveFIRICĂ SRLactiveFLORIAN & COMPANY SRLactiveFLORIROD IMPORT-EXPORT SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
TUTUNARU CORNELIA CATALINAadministrator—ONRC registry
TUTUNARU DACIAN FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100