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Company dossier

ARTYSHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-21
KYBE ID: RO-J2024017245001 · J2024017245001 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARTYSHOP S.R.L.

ro_onrc

RegistrationJ2024017245001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-21

ro_onrc

Registered addressSf. Lazăr 22, 700045 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALGU-TRANS INTERNATIONAL S.R.L.active BEAUTIFUL DREAMS S.R.L.active BELLINI GROUP S.R.L.active BIS CHIPTUNING S.R.L.active BUILDION S.R.L.active CAPITAL JOB APL S.R.L.active CARP ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLICK LAVORO S.R.L.active CMP CONSTRUCTII MOLAC PETRU S.R.L.active COMEX TRADE S.R.L.active CONSTRUCT SERVICES AB S.R.L.active CRYPTOEXPERT S.R.L.active DANKAFOOD SRLactive DIRION CONSTRUCT S.R.L.active DOMANINA PRO BAU S.R.L.active EDT TEHNO SISTEM S.R.L.active EXPERT JURIDIC ECONOMIC S.R.L.active GAS GIANT S.R.L.active GB TOP QUALITY SRLactive IASI CRYPTO ORIGINS S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
CRECIUN OLEG	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100