DOSSIERS / ART-EST SRL
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Company dossier

ART-EST SRL

ONRC · COMPANY · INCORPORATED 2001-02-14
KYBE ID: RO-J22_149_2001 · J22/149/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART-EST SRL
ro_onrc
J22/149/2001
ro_onrc
active
ro_onrc
2001-02-14
ro_onrc
B-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKTIS ADDO SRLactiveALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST CONTAINER SRLactiveBÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactiveBUGALETE IOAN AFactiveCALIN FANICA AFactiveCHIREA ADRIAN BOGDAN PFactiveCHIRVASE EUGEN AFactiveCONSTANT IMPEX SRLactiveCONSTRUCTODUR CERAMICA SRLactiveELCAT-DRK SRLactiveFORTIK SRLactiveGRAND SERVICE INTERNATIONAL SRLactiveGRUND BAU SRLactiveHERATEX SRLactiveLELEU MIHAELA IULIANA AFactiveLUPU ANCA MARIA PFactiveMACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL TRADING SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
LIMBAU EUGENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100