DOSSIERS / ART GREEN PROJECTS SRL
← SearchExport PDF
Company dossier

ART GREEN PROJECTS SRL

ONRC · COMPANY · INCORPORATED 2015-01-16
KYBE ID: RO-J30_26_2015 · J30/26/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART GREEN PROJECTS SRL
ro_onrc
J30/26/2015
ro_onrc
active
ro_onrc
2015-01-16
ro_onrc
AUREL POPP 1, 440012 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANYAI FERENC ZOLTANadministrator—ONRC registry
CII DĂRĂBAN IONELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100