KYBE — See who's really behind any company

Company dossier

ARTINSTALPOOL SRL

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J2008000135160 · J2008000135160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameARTINSTALPOOL SRL

ro_onrc

RegistrationJ2008000135160

ro_onrc

Statusactive

ro_onrc

Incorporated2008-01-29

ro_onrc

Registered addressB-dul DACIA 128, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

4 total

CEDICA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETRICA LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved XSINTRICK SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PETRICA LEONARD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this CEDICA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this XSINTRICK SRLShared registered address · 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

1 people

Name	Role	From	Source
POPESCU SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100