DOSSIERS / ARTATELIERS PROJECT S.R.L.
← SearchExport PDF
Company dossier

ARTATELIERS PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-24
KYBE ID: RO-J40_13601_2018 · J40/13601/2018 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ARTATELIERS PROJECT S.R.L.
ro_onrc
J40/13601/2018
ro_onrc
dissolved
ro_onrc
2018-09-24
ro_onrc
SFINŢII APOSTOLI 41A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links

People with significant control

1 people
NameRoleFromSource
ARTENE MIHAELA - ELENAadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTATELIERS PROJECT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100