DOSSIERS / ARTA MĂRGELELOR SRL-D
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Company dossier

ARTA MĂRGELELOR SRL-D

ONRC · COMPANY · INCORPORATED 2015-12-09
KYBE ID: RO-J40_15022_2015 · J40/15022/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTA MĂRGELELOR SRL-D
ro_onrc
J40/15022/2015
ro_onrc
active
ro_onrc
2015-12-09
ro_onrc
BUHUŞI 1, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A.D.P.S. RO-TEXTIL SRLactiveAGILE SOFTWARE SOLUTIONS S.R.L.activeALMEIRA TRADING SRLactiveAMALI UTIL SERVICES SRLactiveANDREI G. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTREPRIZA PROIECTARE CONSTRUCŢII CGG SRLactiveAUTO PARTS SERV CONSTRUCT SRLactiveBEST MOVIE SRLactiveBIOENERGY TRADE SRLactiveBTR PROJECT GLOBAL SRLactiveCANDRAS TRADING COMPANY SRLactiveCARDINAL BUSINESS SOLUTION'S SRLactiveCOMAT ELECTROTERM INDUSTRY SRLactiveCOMPLET BOOMERANG SERVICES SRLactiveCOQUETTE FASHION SRLactiveCREATIVE JUICE MEDIA S.R.L.activeDARY ICE S.R.L.activeDENI SMART S.R.L.activeDESIGNE EDCOR ART SRLactiveDORTMUNDTACH TRADE SRLactive

+57 more

People with significant control

2 people
NameRoleFromSource
NEDEA GABRIELadministrator—ONRC registry
TEJA ANDREEA DOMNICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100