DOSSIERS / ART.TIME INVEST S.R.L.
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ART.TIME INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J20_1713_2022 · J20/1713/2022 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ART.TIME INVEST S.R.L.
ro_onrc
J20/1713/2022
ro_onrc
liquidation
ro_onrc
2022-10-11
ro_onrc
22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactiveABSOLUT MINI DESIGN S.R.L.activeACOPEX STIL SRLdissolvedA.D.A. CARPET CLEANING S.R.L.activeADAMDANIELYANIS S.R.L.activeA & DY MEDIA MULTIPREST S.R.L.activeAGROBERI NATUR SRLliquidationAGRO PROFESIONAL CONSULTING S.R.L.dissolvedAGRO SIMRAP SRLdissolvedALDEV CONSULTANŢĂ S.R.L.dissolvedANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactiveANNUBISAROM S.R.L.dissolvedAQUATECH R&C S.R.L.activeARES DESIGN PLUS S.R.L.activeBÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBITQUARK S.R.L.inactiveBLITZ TRANSPORTING S.R.L.dissolvedBOSO TRASRUT S.R.L.dissolvedBULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURAQ POWER S.R.L.liquidation

+62 more

People with significant control

3 people
NameRoleFromSource
ALFA & QUANTUM CONSULTING SPRLlichidator judiciar—ONRC registry
INSOLVEIN SPRLlichidator judiciar—ONRC registry
CÂRCEIE MARIUS RADUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100