DOSSIERS / ARTUR PARTNER BK S.R.L.
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ARTUR PARTNER BK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J22_285_2022 · J22/285/2022 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ARTUR PARTNER BK S.R.L.
ro_onrc
J22/285/2022
ro_onrc
liquidation
ro_onrc
2022-01-28
ro_onrc
PĂCURARI 93, 700525 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolvedALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOVIC STORE S.R.L.liquidationARTBRIO PARTNER S.R.L.dissolvedATGN BUILDINGS S.R.L.activeCARGOWAY S.R.L.activeDARIAL GLOBAL SERVICES S.R.L.activeESTERA STILL LOGISTIC S.R.L.activeEURO STAR TIM S.R.L.activeFELPS PRO S.R.L.activeGC MERIDIAN ANALITIC S.R.L.activeGHE-CA PARTNER BK S.R.L.dissolvedGLOBAL ASSEMBLING FORNITURE S.R.L.activeIGVA GENERAL CONSTRUCT S.R.L.activeINTERNATIONAL CARGO BTV S.R.L.activeISS CONSTRUCTION S.R.L.activeKALY HAULERS S.R.L.activeKORDEKO-GLOBAL S.R.L.activeLOYAL IMOBIL S.R.L.activeLUXURY MIRRORS S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ROVIGO SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100