DOSSIERS / ARTENIE IMPEX SRL
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ARTENIE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-25
KYBE ID: RO-J22_1370_1996 · J22/1370/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARTENIE IMPEX SRL
ro_onrc
J22/1370/1996
ro_onrc
dissolved
ro_onrc
1996-09-25
ro_onrc
707055 Sat Bivolari, Comuna Bivolari, Iaşi
ro_onrc

Companies at this address

116 total

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

AGRO INDUSTRIAL CERES SRLactiveAGROMIXT BIVOLARI SRLdissolvedAGRO-MOLDOVA SRLactiveAGROPLANT TEO SRLactiveAGROSERVICE SAdissolvedALEXAGRO-2005 SRLactiveALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMA TRUST S.R.L.activeALPHA DRES SRLactiveAMĂRFOAE ANDREI-ŞTEFAN AFdissolvedAMĂRFOAE GEORGE-VLAD PFdissolvedAMARFOAE NORD COMPANY SRLdissolvedANDY & GEO SRLdissolvedANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPEC ELCON SRLdissolvedARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolvedARTENIE V. LAVINIA-OANA PFdissolvedARTENIE V. ROXANA AFdissolvedAU-DI IMPORT EXPORT SRLdissolvedBARONCEA N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive

+96 more

People with significant control

2 people
NameRoleFromSource
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100