DOSSIERS / CB ARTDESIGN CONCEPT S.R.L.
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CB ARTDESIGN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2009-12-18
KYBE ID: RO-J22_2067_2009 · J22/2067/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CB ARTDESIGN CONCEPT S.R.L.
ro_onrc
J22/2067/2009
ro_onrc
dissolved
ro_onrc
2009-12-18
ro_onrc
VĂLENI 20, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AGRICOLA ZÂNA S.R.L.Shared registered address · 3 share thisRAIBELLA IMPEX S.R.L.Shared registered address · 3 share thisCOMEXIM ASTORIA GALATI FILIALA ALEXANDRIA SNCShared officer / director · 7 share thisPERFECT VOYAGE SRLShared officer / director · 7 share thisCB FURNITURE SRLShared officer / director · 7 share thisCOMEXIM ASTORIA GALATI FILIALA ORBEASCA SNCShared officer / director · 7 share thisCB ARTDESIGN CONCEPT S.R.L.Shared officer / director · 7 share thisCOMEXIM ASTORIA SNCShared officer / director · 7 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

1 people
NameRoleFromSource
COMAN GABRIEL BOGDAN POMPILIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100