DOSSIERS / FINE ART RETAIL S.R.L.
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FINE ART RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-03
KYBE ID: RO-J23_4033_2024 · J23/4033/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINE ART RETAIL S.R.L.
ro_onrc
J23/4033/2024
ro_onrc
active
ro_onrc
2024-06-03
ro_onrc
BANATULUI 4, 77045 Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADA CONCEPT INVEST SRLactiveAGRO TRADING SOLUTIONS S.R.L.activeALMS CONSTRUCTION AND DEVELOPMENT S.R.L.activeA & M EXPEDITII FRIGORIFIC S.R.L.activeART REPUBLIC S.R.L.activeAUTOMATON MIO-MAR S.R.L.activeAVI RESIDENCE S.R.L.activeBIO NATURPET S.R.L.activeBLACK RENT A CAR S.R.L.activeBLUE SKY SOLAR ENERGY S.R.L.activeECOREGENERARE S.R.L.activeEXPRESS ȘTERGEM.CREDITĂM S.R.L.activeFARMING OANA SERV S.R.L.activeF.R.P. IMEX S.R.L.activeFSC INDUSTRY TECHNOLOGY GROUP SRLactiveGABRIEL-SULEIMAN CONSTRUCT S.R.L.activeGALACTIC ACTIV S.R.L.activeGALIVIER DEVELOPMENT S.R.L.activeGLES ELECTROCONECT S.R.L.activeGLOBAL DATA MANAGEMENT S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
COMĂNESCU OANA-RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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