Key facts
dissolvedARTIZAN MOLDOVA SRL
ro_onrc
J22/86/2003
ro_onrc
dissolved
ro_onrc
2003-01-22
ro_onrc
Str. CIURCHI 107, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
ARTIZAN MOLDOVA SRL
RISK SCORE22LOW RISK
Companies at this address
23 totalALEX ANDI SRLART ZENO DESIGN SRLBOTEZ ADRIANA PFCAMIPRO SRLDAL CIN SRLEUNMOD SRLGABI MUR COMPANY SRLGENERAL FIBER GLASS SRLINTERNATIONAL G & K SRLKANAF SRLKIMSEN SRLMARTONI SRLOLANUTA LAURENTIU MIREL AFOM COMPANY SRLOVI SERV SRLPRISACARU GABRIELA AFRADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂROM SUISSE SRLTALPALARIU LUMINITA IRINEL AFTITAN COMPUTERS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ZAHARIA LILIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100