DOSSIERS / ARTES C2MV MANUFACTURING SRL
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ARTES C2MV MANUFACTURING SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J23_3712_2017 · J23/3712/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARTES C2MV MANUFACTURING SRL
ro_onrc
J23/3712/2017
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

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

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT INSTALL EXPERT SRLdissolvedA.S. LUMINOS UNLIMITED GROUP S.R.L.activeATID CONSTRUCTION & MANAGEMENT S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeCREDIT INVEST EXPERT SRLdissolvedDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDIANA NEGRU DENT S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactiveFULLSHIP SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
POPOVICI CĂTĂLIN-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100