DOSSIERS / ARTEMIR SRL
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Company dossier

ARTEMIR SRL

ONRC · COMPANY · INCORPORATED 2003-08-07
KYBE ID: RO-J24_866_2003 · J24/866/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEMIR SRL
ro_onrc
J24/866/2003
ro_onrc
active
ro_onrc
2003-08-07
ro_onrc
Str. TRANSILVANIEI 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACADEMOS SRLactiveBARBAROSA TRANS SRLactiveCASA MURESAN SRLactiveCONSENERG SRLactiveDANDEN SRLactiveDISCOVERY SRLactiveDORGO M.T. SRLactiveDRĂGAN DORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDURABERG SRLactiveERVA-78 SRLactiveEURO-ELITE SRLactiveEUROPA MIANCO SRLactiveFADING SNCactiveGIBDI COM SRLactiveGROSAN DOINA AFactiveHARAGAS LETITIA AFactiveHARAGÂŞ LETIŢIA ÎNTREPRINDERE FAMILIALĂactiveINVEST ADRIS SRLactiveLIFCON SRLactiveLIOV AUDIT SERV SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
CONȚIU DRAGOȘ MIHAIadministrator—ONRC registry
FARCAS RADU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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