DOSSIERS / ART WORKSHOP S.R.L.
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ART WORKSHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-12
KYBE ID: RO-J2026009633005 · J2026009633005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ART WORKSHOP S.R.L.
ro_onrc
J2026009633005
ro_onrc
active
ro_onrc
2026-02-12
ro_onrc
ION MIHALACHE 160, 11212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMPERIUM ROMANIA S.R.L.activeARCHELINE S.R.L.activeBLUE PELICAN SRLdissolvedB.T.P. SHOP SRLdissolvedCAEX CONTAB SRLdissolvedCENTRUL EDUCATIONAL SAMADHI S.R.L.activeCHIŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBER & INNOVATION TRAINING CENTER S.R.L.inactiveD.A.R. NUTRITION & LIFESTYLE S.R.L.activeDOC AESTHETICS SRLactiveDRĂGUŞIN N. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU IONUT GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY SMART BUSINESS SRLdissolvedEURO NUCLEAR SECURITY SERVICES SRLactiveNANO CONCEPT SRLliquidationONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePHINI STUDIO S.R.L.activePRO CLIENT ADVISORY S.R.L.activePRO DRILL ACTIV CONSULT SRLactivePROFI MEDICAL SUPORT SRL-Dactive

+6 more

People with significant control

1 people
NameRoleFromSource
DUMITRU DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU DAN (officer) matches PEP Dumitru Dan — senator. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100