DOSSIERS / GIULIS ARTIZAN SRL
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Company dossier

GIULIS ARTIZAN SRL

ONRC · COMPANY · INCORPORATED 2008-07-29
KYBE ID: RO-J22_2299_2008 · J22/2299/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GIULIS ARTIZAN SRL
ro_onrc
J22/2299/2008
ro_onrc
dissolved
ro_onrc
2008-07-29
ro_onrc
Str. ANASTASIE PANU 30, 700020 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
OMEGA COMPANY SRLShared registered address · 5 share thisOCTOMBRIE ROŞU SRLShared registered address · 5 share thisPOPA V. VIORICA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSANOLAB MED SRLShared registered address · 5 share thisÎntreprinderea Individuală "IULIA ROTARU"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VASALEX-DON"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "KNOW HOW"Shared officer / director · 12 share thisÎntreprinderea Individuală "IGORAȘ-OCARĂ"Shared officer / director · 12 share this4 WOW SPORTS S.R.L.Shared officer / director · 12 share thisIULIA ROTARU PSIH S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată ILYRIA ARTSPACEShared officer / director · 12 share thisIN PROCES DE LICHIDARE "FARMACIA-284" SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELEMENT-IMOBIL"Shared officer / director · 12 share thisROTARU BEAUTYShared officer / director · 12 share thisÎntreprinderea Individuală "FAMILIA ROTARU"Shared officer / director · 12 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
ROTARU IULIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100