DOSSIERS / TRADE OF ART SRL
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TRADE OF ART SRL

ONRC · COMPANY · INCORPORATED 2005-11-21
KYBE ID: RO-J2005002829226 · J2005002829226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADE OF ART SRL
ro_onrc
J2005002829226
ro_onrc
active
ro_onrc
2005-11-21
ro_onrc
707516 Sat Chicerea, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AILOAEI DUMITRU AFdissolvedALBERT I PETREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALBIŞTEANU C. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedALBU TRANS SRLinactiveALEXMUZIC 2002 SRLactiveANCA COMTEX SRLactiveAPI ECO MAR SRLdissolvedBALAN I. GABRIELA PFdissolvedBECKS SRLdissolvedBEST PRODUCT SOLUTION SRLdissolvedBUZEA ŞTEFAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANUR C. NECULAI PFdissolvedCHICHIRĂU E. PAULA ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIMFED SRLdissolvedCORNELIA SUPERMARKET SRLactiveDRĂGAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGAN LUCICA ÎNTREPRINDERE INDIVIDUALĂdissolvedETALON E.T. SRLdissolvedEURO-J.T.I.PRODUCTION GROUP SRLdissolvedFLOMAROCONSTRUCT SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DIMA ALINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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