DOSSIERS / ARTCONTRIPET SRL
← SearchExport PDF
Company dossier

ARTCONTRIPET SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J37_250_2005 · J37/250/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTCONTRIPET SRL
ro_onrc
J37/250/2005
ro_onrc
active
ro_onrc
2005-03-22
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFactiveAGAPI S. AFactiveALBERT-DENIS SRLactiveALEXANDRU P. PFactiveALICSANDRU I. PFactiveANDRUSCA DOINA AFactiveANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARHIP-TRANS SRLactiveAUDIT SAactiveBACIU V. AFactiveBEJENARU G. PFactiveBENGHEA R. PFactiveBLAGEN CONSTRUCT SRLactiveBOCANET L. PFactiveBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSNEA F. PFactiveBURSUC T. AFactiveBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFactiveCALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

3 people
NameRoleFromSource
ENACHE MIHAI-CIPRIANadministrator—ONRC registry
CII NECHITA EUGEN BÂRLADlichidator judiciar—ONRC registry
NECHITA EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100