KYBE — See who's really behind any company

Company dossier

ARTTRICOT OVIDENIA SRL

ONRC · COMPANY · INCORPORATED 2012-11-09
KYBE ID: RO-J2012001147046 · J2012001147046 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameARTTRICOT OVIDENIA SRL

ro_onrc

RegistrationJ2012001147046

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-09

ro_onrc

Registered addressBANCA NAŢIONALĂ 43, 600202 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

13 total

AXG BRAND SERVICES S.R.L.dissolved BEST SAFE SOLUTION S.R.L.active BLĂJUŢ MARCEL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CICEU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive DISTINCT RETAIL S.R.L.active FOTOMEDIA NEWS S.R.L.active GHEGHICI SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive ISAC MIHAI-BEL-AMI PERSOANĂ FIZICĂ AUTORIZATĂdissolved NTL COMPUTERS SERVICES S.R.L.active POPOVICI C. MIHAI-CLAUDIU ÎNTREPRINDERE INDIVIDUALĂdissolved TEOMA BUSINESS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TRACT GOD SRLShared officer / director · 4 share this UNICORN CAPITAL PARTNERS SRLShared officer / director · 4 share this UNICORN CAPITAL PARTNERS 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

1 people

Name	Role	From	Source
RADU ALEXANDRU-PAUL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100