DOSSIERS / ART GLASS SRL
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ART GLASS SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J39_101_2007 · J39/101/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART GLASS SRL
ro_onrc
J39/101/2007
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
627206 Sat Gologanu, Comuna Gologanu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

AGRICARLO SRLactiveAGRITOSCANA SRLactiveALENOTONA AUTOSERVICE SRLactiveALFA VILLE COMSERV SRLactiveAPARECE STELIAN AFactiveAPOSTU MARICICA PERSOANA FIZICAactiveARTECOM GRUP SRLactiveASSI-SEGURO SRLactiveBADIU MONICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTAG GHE. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG TANASE SI VASILICA AFactiveBANIVAL COM SRLactiveBARBALATA COM SRLactiveBARBALATA DOBRITA SI NASTASE"MERENIC BAR" AFactiveBARBĂLATĂ NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBAR IMCOMEX SRLactiveBĂTRÂNU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂTRÎNU DORU PERSOANĂ FIZICĂactiveBĂTRÎNU DUMITRU PERSOANĂ FIZICĂactiveBATRINU ELENA PFactive

+134 more

People with significant control

2 people
NameRoleFromSource
FILOTE VALENTIN-GEORGELadministrator—ONRC registry
SANDU COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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