Key facts
activeART-MARM IMPEX SRL
ro_onrc
J40/13660/2014
ro_onrc
active
ro_onrc
2014-11-24
ro_onrc
MIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
ART-MARM IMPEX SRL
RISK SCORE53HIGH RISK
Companies at this address
230 totalACCIAIO SERVICES S.R.L.ADMINISTRARE LEABAY S.R.L.ADRIAN BENOAGA CONSTRUCTION S.R.L.ADVANCED SOFTWARE & TELECOMUNICATION SRLAEL TEAM S.R.L.AFG ACVA MARIN CONS S.R.L.AFG ACVA MARINE CONSTRUCT S.R.L.AIRBANDER MARKET S.R.L.ALBATER TRANS SRLALESSYA FASHION SRLALEXANDRII HOUSE IMOB SRLALEXIS GROUP IMPLY SRLALPHA CONSTRUCT SRLARGEDA GENERAL CONSTRUCT SRLARMILLA URBAN ART S.R.L.ASIRAL BELYNDA SRLASTORIA CYBER S.R.L.ATELOCIN AGENT DE ASIGURARE SRLAUTENTIC HOME CONSTRUCT S.R.L.AVI COMPLET SOLUTION S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PREDA ION | administrator | — | ONRC registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 230 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ART-MARM IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
PREDA ION (officer) matches PEP Ion Preda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 53?
4 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100