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Company dossier

ARTĂ SACRĂ BIZANTINĂ SRL

ONRC · COMPANY · INCORPORATED 2015-11-02
KYBE ID: RO-J40_13403_2015 · J40/13403/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARTĂ SACRĂ BIZANTINĂ SRL

ro_onrc

RegistrationJ40/13403/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-02

ro_onrc

Registered addressSOLD. ENE MODORAN 9, 51832 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN SÎRBU ARTIST STYLE SRLactive ALY&PAW INSTAL CONSTRUCT S.R.L.active AMEV CONSULTING S.R.L.active AQUALIGHT SERVICES S.R.L.active BĂRBULESCU DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CANDY BAR EVENTS S.R.L.active HUGO BAR&GRILL S.R.L.active INSOMNII CONSTRUCT S.R.L.active KEZO DRIP S.R.L.-D.active MAKCRIS WINDOWS & DOORS S.R.L.active MARLENE C'EVICI SALONE SRLactive MIHAMI FLEET S.R.L.active MOODREVOLUTION S.R.L.active NALTIM CLOSE PROTECTION SRLactive NORMED DISTRIBUTION S.R.L.active OGĂRARU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂCURARU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PARFUMAGIA S.R.L.active PAURCONS INSTAL CONSTRUCT S.R.L.active PROIECTRIK SRLactive

+13 more

People with significant control

2 people

Name	Role	From	Source
POPA SILVIA - FLORENTINA	administrator	—	ONRC registry
POPESCU ŞTEFAN - CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100