DOSSIERS / ARTERIO-COM SRL
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Company dossier

ARTERIO-COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J24_154_2005 · J24/154/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ARTERIO-COM SRL
ro_onrc
J24/154/2005
ro_onrc
dissolved
ro_onrc
2005-01-25
ro_onrc
Str. GRIVIŢEI 56, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARTERIO SRLShared registered address · 4 share thisCOSTBAL SRLShared registered address · 4 share thisINSTALPROD SRLShared registered address · 4 share thisINSTALPROD SRLShared officer / director · 7 share thisBNA-TEOIL SRLShared officer / director · 7 share thisARTERIO SRLShared officer / director · 7 share thisCOMERTUL CONTEMPORAN SRLShared officer / director · 7 share thisARTERIO-IMPEX SRLShared officer / director · 7 share thisBALMOS-DRAGOS SNCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BALMOŞ TEOFILadministrator—ONRC registry
CERTSERV INSOLV S.P.P.I.lichidator—ONRC registry
HAPCA VALERIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTERIO SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100