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Company dossier

ARTGUARD S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-11
KYBE ID: RO-J2025017378009 · J2025017378009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARTGUARD S.R.L.

ro_onrc

RegistrationJ2025017378009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-11

ro_onrc

Registered addressBĂICULEŞTI 29, 13193 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANIŢA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARTSAFE LOGISTICS S.R.L.active ASKPRO S.R.L.active ATOM PM & SERVICES S.R.L.active ATOM RELIABLE SOLUTION S.R.L.active CND POWER CONSTRUCT S.R.L.active COMRENT DEVELOPMENT SRLactive CVG STAR CONSULTING SRLactive DATA STORAGE PROD S.R.L.active ECO PREST CONCEPT SRLactive ELEMENTS ART SRLactive GALERIE VENDOME SRLactive GARNET ADVISORS S.R.L.active GLOBE BRIDGE TRADING S.R.L.active GLOB MOTORS IMPORT SRLactive H ZERO PROIECTARE ENERGIE INGINERIE S.R.L.active LAB SUPPORT SRLactive L.W.S.I. MARKETING S.R.L.active L.W. SMART INVESTMENTS S.R.L.active MARVEL MANAGEMENT SRLactive

+23 more

People with significant control

2 people

Name	Role	From	Source
ISTRATE MARIUS	administrator	—	ONRC registry
MOISESCU CRISTIAN-RĂZVAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100