DOSSIERS / ARHITECTURAL STUDIO ŞAPTE SRL
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Company dossier

ARHITECTURAL STUDIO ŞAPTE SRL

ONRC · COMPANY · INCORPORATED 2005-07-11
KYBE ID: RO-J22_1822_2005 · J22/1822/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARHITECTURAL STUDIO ŞAPTE SRL
ro_onrc
J22/1822/2005
ro_onrc
dissolved
ro_onrc
2005-07-11
ro_onrc
Str. SARMISEGETUZA 5, 700634 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROLIN COM SRLdissolvedARHIP AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZDUGAN D. SORIN-BOGDAN PFdissolvedELLAS - ELINA COM SRLdissolvedEUROPEAN DESIGN SRLdissolvedFLIPPO SRLdissolvedIFTODE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJ.V. COMP. SRLdissolvedLUCEANU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI CRISTIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveMANACHE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMANOLEA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU GH. CLAUDIA ÎNTREPRINDERE INDIVIDUALĂdissolvedMONDO SRLdissolvedONOFREI M. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA N. MONICA PFdissolvedSEVEN STONE SRLdissolvedSUPER BONNY SRLdissolvedTODOS IMOBILIARE SRLdissolvedWORLD UP SRLinactive

+1 more

People with significant control

2 people
NameRoleFromSource
IVANCIU NICOLAE RĂZVANadministrator—ONRC registry
POMIRLEANU RADU FLORINlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100