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Company dossier

ARTA SCENEI SRL

ONRC · COMPANY · INCORPORATED 2015-01-29
KYBE ID: RO-J23_264_2015 · J23/264/2015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameARTA SCENEI SRL

ro_onrc

RegistrationJ23/264/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-29

ro_onrc

Registered addressSOARELUI 17, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

9 total

BEL ART SRLactive CHINOX CONSULTING SRLactive FULL MANAGEMENT S.R.L.active MOESIA MINERAL SRLliquidation RADEŞ E. DAN-AURELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved STROE I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive TARGETCODE TECH S.R.L.dissolved TOP CORSO GRUP S.R.L.liquidation

People with significant control

1 people

Name	Role	From	Source
VASILE VIOLETA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTA SCENEI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100