DOSSIERS / ART STATEMENT S.R.L.
← SearchExport PDF
Company dossier

ART STATEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-14
KYBE ID: RO-J20_208_2022 · J20/208/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ART STATEMENT S.R.L.
ro_onrc
J20/208/2022
ro_onrc
active
ro_onrc
2022-02-14
ro_onrc
NICOLAE BĂLCESCU 32, 330112 Municipiul Deva, Hunedoara
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
RECRUT GOLD CONSTRUCT S.R.L.Shared officer / director · 4 share thisAGRIMANI FLORIN SRLShared officer / director · 4 share thisEMARAMURES S.R.L.Shared officer / director · 4 share thisPLĂCINTA ZMEILOR S.R.L.Shared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared officer / director · 6 share thisUCN INVESTMENT PROPERTIES S.R.L.Shared officer / director · 6 share thisMATELCOM SRLShared officer / director · 6 share thisPROPRIETIES & INVESTMENT CLUJ S.R.L.Shared officer / director · 6 share thisDEVO SHOP CASH REGISTERS S.R.L.Shared registered address · 8 share thisMILLENNIUM EXPERT COMPUTER SRLShared registered address · 8 share thisTISU OCTAV PROD S.R.L.Shared registered address · 8 share thisGODEANU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisANGELIXOF BRAND S.R.L.Shared registered address · 8 share thisCONTAB CRIS SICOV S.R.L.Shared registered address · 8 share thisSOFT NUTRITION S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BUDA ADRIANadministrator—ONRC registry
BUDA ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100