DOSSIERS / ARREDO ART SRL
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ARREDO ART SRL

ONRC · COMPANY · INCORPORATED 2006-05-22
KYBE ID: RO-J27_606_2006 · J27/606/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ARREDO ART SRL
ro_onrc
J27/606/2006
ro_onrc
inactive
ro_onrc
2006-05-22
ro_onrc
Str. ANTON PANN, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ACL INVEST SRLinactiveADRY CONSULT SRLdissolvedALEX&STEF OIL SRLactiveANGHEL FLOR SRLdissolvedASIEI GHEORGHIŢĂ PFdissolvedBÂCU IULIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSY & TAN SRLdissolvedCAMELIA IMOBILIARE SRLdissolvedCORUGĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMAR INVEST SRLinactiveDORCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD S R SPEDITION SRLactiveDYNAMIC CONSULTING SRLdissolvedEL & MA INVEST SRLdissolvedFOTO TOMY SRLdissolvedFROICU TIBERIU CRISTIAN PFdissolvedHUIBAN ALEXANDRU - CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLORIFARM SRLdissolvedMARY MARKET SRLinactive

+16 more

People with significant control

1 people
NameRoleFromSource
IANCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100