DOSSIERS / ART CITY DEVELOPMENT SRL
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ART CITY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J40_12914_2017 · J40/12914/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART CITY DEVELOPMENT SRL
ro_onrc
J40/12914/2017
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.activeA & C DIVERS STRATEGIES SRLactiveACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.activeADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLactiveA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLactiveAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLactive

+422 more

People with significant control

1 people
NameRoleFromSource
NICHITA DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100