DOSSIERS / ART CONSTRUCT INSTAL IMOB SRL
← SearchExport PDF
Company dossier

ART CONSTRUCT INSTAL IMOB SRL

ONRC · COMPANY · INCORPORATED 2009-11-04
KYBE ID: RO-J40_10730_2009 · J40/10730/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART CONSTRUCT INSTAL IMOB SRL
ro_onrc
J40/10730/2009
ro_onrc
active
ro_onrc
2009-11-04
ro_onrc
VIŞANA 4, 40396 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABSOLUT COMMUNICATION SRLactiveABSOLUT LOGISTIC SRLactiveACCENT GLOBAL CONSULT SRLactiveACTIVE MINART CONSTRUCT SRLactiveADI CRISTALEX SRLactiveA&G BROTHERS BUSINESS SRLactiveAGRO BIOLINK SRLactiveA.I.S. TEHNO-CONSTRUCT SRLactiveALL & DORTMUND INFINIT SRLactiveA.N. NELCAM INTERNATIONAL GRUP SRLactiveANTO '93 SRLactiveAPI CRIS COLLECT METAL INVEST SRLactiveARCADIA CROITORIE SRLactiveARIA SERV CONSTRUCT SRLactiveAVA AGROALIN GRUP SRLactiveBABY SHOWER EVENTS SRLactiveBITCON CONSULTING SRLactiveBIVEX AGRO SRLactiveBLUE CARE VET SRLactiveBRYSA BIKE SRLactive

+110 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ PETRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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