DOSSIERS / ANY-ART DENT SRL
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Company dossier

ANY-ART DENT SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J2004002622226 · J2004002622226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANY-ART DENT SRL
ro_onrc
J2004002622226
ro_onrc
active
ro_onrc
2004-11-30
ro_onrc
VASILE LUPU 134, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURUM ATELIER S.R.L.activeBESST ACADEMY S.R.L.activeBLUE FIN SRLactiveCATALIN MELINTE SOFTWARE S.R.L.activeCELESOFTWARE SRLactiveCOJOCARIU H. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONESCU ŞERBAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCARGO LINES S.R.L.activeEUROSPEDITION LOGISTICS S.R.L.activeGAME & LEARNING SRLdissolvedHUZICONSCHI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINITIO SRLactiveKIDSKINO S.R.L.activeMAREEA MED SRLactiveMOMKO NET SRLactiveMORA TV SRLactivePOSTOLACHE S. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedRADU RUSU RĂZVAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTGI TEAM S.R.L.liquidationTRALALA STUDIO SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHELARIU ANA MARIAadministrator—ONRC registry
CHELARIU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100