DOSSIERS / ART LAND INVESTMENT AND PROJECT MANAGEMENT SRL
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Company dossier

ART LAND INVESTMENT AND PROJECT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J28_780_2016 · J28/780/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART LAND INVESTMENT AND PROJECT MANAGEMENT SRL
ro_onrc
J28/780/2016
ro_onrc
active
ro_onrc
2016-11-17
ro_onrc
SEGARCEA 146, 237186 Sat Dranovăţu, Comuna Găneasa, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIFU CĂTĂLIN VICTORadministrator—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 (ART LAND INVESTMENT AND PROJECT MANAGEMENT SRL · dissolved · name-sim 1.0) — 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