DOSSIERS / ARTA SI TRADITII BANATENE S.R.L.
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ARTA SI TRADITII BANATENE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-17
KYBE ID: RO-J35_3173_2018 · J35/3173/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTA SI TRADITII BANATENE S.R.L.
ro_onrc
J35/3173/2018
ro_onrc
active
ro_onrc
2018-09-17
ro_onrc
IANCU FLONDOR, 300359 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CAPVERDE A - HAPPY SWIM INTREPRINDERE INDIVIDUALAdissolvedCARTLINE TECH S.R.L.activeCASA ETNO ART SRLactiveFULOP PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveHUDAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCĂU ADELINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCĂU RODICA ÎNTREPRINDERE INDIVIDUALĂdissolvedMAREȘ MIHAI-LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactivePOP DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICHICIO SRLdissolvedS & M ACCOUNTING EXPERTS SRLdissolvedSRF TINARA - FLORE SRLdissolvedSTYLE CLIVIA SRLactiveTOP TREND FASHION SRLactive

People with significant control

1 people
NameRoleFromSource
BORCHESCU ALINA-VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100