Key facts
activeARTPOP SRL
ro_onrc
J27/69/2000
ro_onrc
active
ro_onrc
2000-02-22
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc
Company dossier
ARTPOP SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total3 F BEVANDE SRLALA MOLD SRLANTIC TEMPO SRLAQUA TAGUS NT SRLA Z FOREST PROD SRLCANDEL SRLCARIANNE FOREST SRLCASA IMOBILIARA SRLCOLETTE PROD COM SRLCONSULT PRACTIC SRLDASCALU GEORGE PFECOMOB SRLEL COS TOPOSERV SRLENERGY STAR SRLFONOIZOTERM GLASS SRLINTERVAMA SRLKURTYAN CONSULTING SRLMARIANA SRLMIRADA GOLD SRLMIRAMAR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET DE INSOLVENŢĂ ŢEPEŞ-GHIBOSU IONEL | lichidator | — | ONRC registry |
| ŢEPEŞ-GHIBOSU IONEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100