DOSSIERS / ARTERA GRUP CONSTRUCT SRL
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ARTERA GRUP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-23
KYBE ID: RO-J22_1600_2008 · J22/1600/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTERA GRUP CONSTRUCT SRL
ro_onrc
J22/1600/2008
ro_onrc
active
ro_onrc
2008-05-23
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLactiveA & C MOBYLYS WOOD SRLactiveADINA PROD SRLactiveADNANA IMPEX SRLactiveALBEROBELLO SRLactiveALBU & CO SNCactiveALEXMIRABOG SRLactiveALFA-EMMA SRLactiveALI-BEST SERV SRLactiveAL - SEB SRLactiveANDRA COM SRLactiveANEM IMPEX SRLactiveANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLactiveAPETROAIE D.ALEXANDRU AFactiveASAFTEI ADRIAN AFactiveAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLactiveAUTO COM SERVICE SRLactiveAUTOMON SRLactiveAUTOMOTIVE TRADING SRLactive

+238 more

People with significant control

1 people
NameRoleFromSource
BĂLĂUCĂ IRINA SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100