DOSSIERS / SOCIETATE CULTURALĂ TAKTFEST-ART SRL
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SOCIETATE CULTURALĂ TAKTFEST-ART SRL

ONRC · COMPANY · INCORPORATED 2017-07-19
KYBE ID: RO-J22_2475_2017 · J22/2475/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETATE CULTURALĂ TAKTFEST-ART SRL
ro_onrc
J22/2475/2017
ro_onrc
active
ro_onrc
2017-07-19
ro_onrc
GRĂDINARI 4-5, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

14 total
ACZ-COMPANY SERVICES S.R.L.activeALBACAZAPADA-SERVICII DE CURĂŢENIE SRLdissolvedALMON GROUP SRLactiveAPOLO DEVERA SRLactiveBETONCHEMIE BTC SRLactiveBUDĂI IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCABANA CEI TREI S.R.L.activeCORCACI LUCIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIACONU OANA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMG VENTURE CAPITAL S.R.L.activeROPOTĂ MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAKTFEST SRLactiveUNGUREANU C. OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

8 links
Shared operator — likely the same administrator
PROIECT ICAR SRLShared officer / director · 9 share thisTEROFORT TRADING S.R.L.Shared officer / director · 9 share thisASOCIAȚIA PROPRIETARILOR DE LOCUINȚE PRIVATIZATE "NR 55/22" COOPShared officer / director · 9 share thisMOBEXPERT SRLShared officer / director · 9 share thisROMKAST SRLShared officer / director · 9 share thisTAKTFEST SRLShared officer / director · 9 share thisVALICOMPRODEXIM SRLShared officer / director · 9 share thisVALIPET TRADING SRLShared officer / director · 9 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
ANTON VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100