DOSSIERS / ARTE ICE-RFY S.R.L.
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ARTE ICE-RFY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-17
KYBE ID: RO-J34_83_2019 · J34/83/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ARTE ICE-RFY S.R.L.
ro_onrc
J34/83/2019
ro_onrc
active
ro_onrc
2019-01-17
ro_onrc
Stăvreşti 13, 147280 Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DORMAX ICE S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JIGĂU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100