DOSSIERS / ARTVIDENTAL 45 S.R.L.
← SearchExport PDF
Company dossier

ARTVIDENTAL 45 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J35_4681_2018 · J35/4681/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARTVIDENTAL 45 S.R.L.
ro_onrc
J35/4681/2018
ro_onrc
dissolved
ro_onrc
2018-12-21
ro_onrc
GRIGORE URECHE 26, 305500 Municipiul Lugoj, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
TECHVIDENTAL S.R.L.Shared officer / director · 3 share thisNAIRPIC DENT S.R.L.Shared registered address · 3 share thisCIVIDENT SRLShared officer / director · 3 share thisTECHVIDENTAL S.R.L.Shared registered address · 3 share thisAGORA-POP S.R.L.Shared officer / director · 11 share thisKLEMBEROR S.R.L.Shared officer / director · 11 share thisELITE PUB CAFE S.R.L.Shared officer / director · 11 share thisCOMERT SERVICII "ARED" SRLShared officer / director · 11 share thisCONSIGNATIA KORALL SRLShared officer / director · 11 share thisEXPORT-IMPORT "PLASTIC TOYS" SRLShared officer / director · 11 share thisCORUNA PROD COM SRLShared officer / director · 11 share thisMIRAMOD DEMETER SNCShared officer / director · 11 share thisCORUNA SRLShared officer / director · 11 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J35_4681_2018/network.

People with significant control

2 people
NameRoleFromSource
DEMETER MARIAadministrator—ONRC registry
PUŞCAŞU FILOFTEIA VIRGINIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100