DOSSIERS / ARTCRIS LEGUME IMPORT EXPORT S.R.L.
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ARTCRIS LEGUME IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J22_3574_2017 · J22/3574/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTCRIS LEGUME IMPORT EXPORT S.R.L.
ro_onrc
J22/3574/2017
ro_onrc
dissolved
ro_onrc
2017-12-07
ro_onrc
Răchiţi 4, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARGINT ACTIVE S.R.L.activeARTNUTRITION HEALTH S.R.L.activeAVANTAJ PUB SRLdissolvedAZIMUTH MECHANICS S.R.L.dissolvedGABIDOI S.R.L.dissolvedGABI IULI TRANS LOGISTIC SRLdissolvedGIOVANNI CONSTRUZIONI S.R.L.activeHIDROFIZ S.R.L.dissolvedINSTAPAY TECH S.R.L.activeIVBAU LUX S.R.L.liquidationJOHN CONSTRUCTII RAPIDE S.R.L.-D.dissolvedKLAU FRUCT S.R.L.dissolvedOMNIA VERTEX S.R.L.activePATRLILICLEAN S.R.L.-D.dissolvedPICTOR BISERICESC ZUPCU S.R.L.dissolvedRAWFFEX SRLactiveTRACADOR S.R.L.dissolvedVITELIA S.R.L.dissolvedVOPSESCU DISTRIBUTION S.R.L.active

People with significant control

3 people
NameRoleFromSource
COSMA BOGDAN-IONUŢadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100