DOSSIERS / ARTERA INVEST SRL
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Company dossier

ARTERA INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-06-26
KYBE ID: RO-J27_751_2006 · J27/751/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTERA INVEST SRL
ro_onrc
J27/751/2006
ro_onrc
active
ro_onrc
2006-06-26
ro_onrc
Str. MIHAI VITEAZU 38, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMOFTE INSOLV SPRLlichidator judiciar—ONRC registry
TIMOFTE IONELA-VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100