DOSSIERS / ART TRANSCOM S.R.L.
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ART TRANSCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-14
KYBE ID: RO-J2024031012009 · J2024031012009 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ART TRANSCOM S.R.L.
ro_onrc
J2024031012009
ro_onrc
liquidation
ro_onrc
2024-10-14
ro_onrc
Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & A CENTER SRLdissolvedA.B.D. 2002 ACTIV SRLdissolvedADR EUROTRANS SRLinactiveAGROBOB SRLdissolvedALEPH CONSTRUCT PROJECT SRLdissolvedALI ABY ALEXA COM SRLdissolvedCAUSTIC SRLdissolvedC.A.V. GRUP SRLdissolvedC.G.S. WORK COMPANY SRLdissolvedCLAS 2000 IMPEX SRLdissolvedCONDUITE D'OPERATION DE CONSTRUCTION INTERNATIONAL SRLdissolvedCONFLUX GROUP SRLdissolvedCONSTRUCT DUROLI SRLdissolvedDANIR'S 2000 SRLdissolvedDOMINO M.D. SRLdissolvedECO VALI CONSTRUCT SRLdissolvedEXPERT MONTAJ SRLdissolvedFIR INTINS SERV. SRLdissolvedFLOREA ILEANA - NUTI SI ADI AFdissolvedGEOMAR REBEL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CÂŢA CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100