DOSSIERS / ARTIZANE RETAILING S.R.L.
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ARTIZANE RETAILING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J29_2739_2023 · J29/2739/2023 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
ARTIZANE RETAILING S.R.L.
ro_onrc
J29/2739/2023
ro_onrc
liquidation
ro_onrc
2023-12-04
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, 100301 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

33 total
AMROMCO ENERGY SRLliquidationAMROMCO HOLDING ACTIVITY SRLactiveARDAS IMPORT-EXPORT S.R.L.activeAYS WELDER PROFESSIONAL S.R.L.activeBRANTON RESOURCES S.R.L.activeCĂTĂGAS AUTO SRLactiveCORINE TEXTIL S.R.L.dissolvedDAV GLASS EXPORT S.R.L.liquidationDIVIO GOLD SRLactiveELEGANCE TEXTIL DESIGN S.R.L.liquidationELSSUN DEVELOP SRLdissolvedETISS CONFEXIM SRLdissolvedEXORDIA IIOI CONCEPT SRLactiveFASHION FINESSE S.R.L.liquidationFOR MEP SOLUTIONS S.R.L.activeFOR MEP SYSTEMS S.R.L.activeGFIRE TECHNOLOGY S.R.L.activeILIE A. MIHAELA "CROITORIE" ÎNTREPRINDERE INDIVIDUALĂdissolvedMADE ART GLASS S.R.L.activeMEDIA 6 ROMÂNIA SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
CII LUPAŞCU RADUlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100