DOSSIERS / ART PLASTICS MATERIALS SRL
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ART PLASTICS MATERIALS SRL

ONRC · COMPANY · INCORPORATED 2015-12-17
KYBE ID: RO-J23_4471_2015 · J23/4471/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ART PLASTICS MATERIALS SRL
ro_onrc
J23/4471/2015
ro_onrc
dissolved
ro_onrc
2015-12-17
ro_onrc
Bucuresti-Urziceni 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEGELED SRLdissolvedAMBIANCEBLANC S.R.L.activeANATHEA CONSULT SRLactiveANOB TRADING SRLdissolvedBATUHAN CONCEPT CONSTRUCTIONS S.R.L.activeBATUHAN CONCEPT CONSTRUCTIONS S.R.L.dissolvedBEST INNOVATIVE FASHION SRLactiveBILMER TEXTILE S.R.L.activeBLACK ICE FASHION SRLdissolvedBM LED LIGHTING SRLdissolvedCANDICE COMEXIM SRLliquidationCAPRI SOFT SRLliquidationCHINA SERVICII OPERATIONALE S.R.L.activeCLIMAGO SERV SRLactiveCROWN LIGHTING SRLactiveDREAM STIL FASHION SRLdissolvedENKA CONSTRUCT SRLliquidationENLED CONSULT SRLactiveESOTERIC BROSS SRLactiveEVERY PLASTIC SRLdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ARTMAN NECMETTIN GOKALPadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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