DOSSIERS / ARTIZANUL IMPEX SRL
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Company dossier

ARTIZANUL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-19
KYBE ID: RO-J39_666_1993 · J39/666/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTIZANUL IMPEX SRL
ro_onrc
J39/666/1993
ro_onrc
dissolved
ro_onrc
1993-07-19
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLdissolvedALNITALEXPORT SRLactiveALPINFOREST SRLdissolvedAPOSTOL FLORENTINA PERSOANĂ FIZICĂdissolvedBALAN TOTAL COM SRLdissolvedBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBOUROSU ION PERSOANA FIZICAdissolvedBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUZDUGAN I. STEFAN ASOCIATIE FAMILIALAdissolvedBUZDUGAN I TUDORIE PERSOANA FIZICAdissolvedCALIN ELENA PERSOANA FIZICAdissolvedCALIN ELENA SI PROFIR AURA AFdissolvedCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂdissolvedCAVIN EXCELENT SRLdissolvedCHIPAILA AFdissolvedCOMPLEXUL COMERCIAL CERBUL SRLdissolvedCOOPERATIVA DE CONSUM MERAdissolvedCOSTIUC CRISTIAN ASOCIATIE FAMILIALAdissolvedCRY & NEL TOTAL SRLdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
AVRAM DUMITRUadministrator—ONRC registry
AVRAM I. IONadministrator—ONRC registry
AVRAM I. SIMIONadministrator—ONRC registry
AVRAM I. STEFANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM DUMITRU (officer) matches PEP Dumitru Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100