DOSSIERS / ARTMARC PROD IMPEX SRL
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Company dossier

ARTMARC PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J20_1696_2008 · J20/1696/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTMARC PROD IMPEX SRL
ro_onrc
J20/1696/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
Str. PRICAZULUI, 335700 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM VALERIU ÎNTREPRINDERE INDIVIDUALĂactiveA&D COM AUTO SRLactiveAIDA YOANALEX SRLactiveALIONESCU ILIE AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDO CONSTRUCTION SRLactiveANDO PELL SRLactiveANDREEA ŞI CIPRIAN MARKET SRLactiveARDEAN DANIEL & DAMY CENTER ÎNTREPRINDERE FAMILIALĂactiveARDEAN DANIEL PFactiveBĂDOIU LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDOIU MIHAELA ELENA PFactiveBALASESCU GHEORGHE PFactiveBAMM IMPEX SRLactiveBERINDEI LAURENŢIU AURELIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGDĂNESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU LAURA GIANINA ÎNTREPRINDERE FAMILIALĂactiveBORROLIA DESIGN SRLactiveBOTEZATU CRISTIAN DANIEL ,,CRY TAXI,, PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTNARIU IOAN MIHAI PFactiveBYTEHAT SRLactive

+107 more

People with significant control

1 people
NameRoleFromSource
NAE OCTAVIAN CĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100