DOSSIERS / ARTEMIS EXPRESS S.R.L.
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ARTEMIS EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-06
KYBE ID: RO-J40_14852_2020 · J40/14852/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARTEMIS EXPRESS S.R.L.
ro_onrc
J40/14852/2020
ro_onrc
active
ro_onrc
2020-11-06
ro_onrc
ROTUNDĂ 8, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

36 total
ADENTO RO S.R.L.activeALUWIN DECOR SRLactiveAMZA DIVERS CONSTRUCT SRLactiveBADEA T. ELENA-MONICA ÎNTREPRINDERE INDIVIDUALĂactiveCATANĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GABRIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMȘIA ANDREI-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONSULTING SERVICES SRLactiveCRISTEA GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURIMAN DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVELOPMENT REAL ESTATE PARTNERS S.R.L.dissolvedDINUŢ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMIMAR LOGISTIC SRLdissolvedENESCU ALINA -GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEPIC MOMENTS S.R.L.activeGHITA ADRIANO MUSIC&EVENTS S.R.L.activeGLOBAL TOP IMOB S.R.L.liquidationKAMELLIE MANAGEMENT S.R.L.activeKIMBI BOUTIQUE SRLdissolvedLACRISIO MANAGEMENT S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
BUNESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100