DOSSIERS / ARTEMIS IMPEX 2000 SRL
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ARTEMIS IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-12-10
KYBE ID: RO-J40_12585_1998 · J40/12585/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTEMIS IMPEX 2000 SRL
ro_onrc
J40/12585/1998
ro_onrc
active
ro_onrc
1998-12-10
ro_onrc
B-dul Alexandru Obregia 7A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
'97 VIRGIL I.S. COMEXIM SRLactiveA.M.C. INTER TRANS SRLactiveCANDIMAR TRADING 96 SRLactiveCERTCONSULT EXPERT SRLactiveCHIVU ANCA ELENA AFactiveCRESCEND TRADING SRLactiveDRAGOS COM IMPEX 2002 SRLactiveEM & GV COM SRLactiveGABIFLEUR COMEXIM SRLactiveHOME EXCLUSIVE DISTRIBUTION SRLactiveMARCA DONNA'S SRLactiveMI MUS COM IMPEX SRLactiveMOBILIUM DESIGN HOME SRLactivePUIA EMESE-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRBS BANK (ROMANIA) S.A. BUCURESTI SUCURSALA BERCENIactiveSAMOILA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAM PROD SENIOR SRLactiveSORIN ANDRII AFactiveVIDEOGAMEOVER SRLactive

People with significant control

4 people
NameRoleFromSource
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
MARIA POPreprezentant al persoanei juridice—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100