DOSSIERS / ARTEFFECT EDUCATION S.R.L.
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ARTEFFECT EDUCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J40_18206_2018 · J40/18206/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEFFECT EDUCATION S.R.L.
ro_onrc
J40/18206/2018
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
CAMIL RESSU 27, 31736 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANDRIES SERVICEAUTO SRLactiveAUTO WIZZ SRLactiveAZALEEA SECRET SRLactiveBĂNICĂ A. RĂZVAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAŞOVANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJAN ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTINIU ANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTINIU ANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA BRIDGE ARCHITECTURE S.R.L.activeDIACONESCU MIHAI-OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL CATS S.R.L.activeERIONA REAL ESTATE ADVISORY S.R.L.activeFOREVER YOUNG BEAUTY SALON S.R.L.activeGENERAL DATA PROTECTION CONSULTING S.R.L.activeGHERLAN IONUȚA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIL PRESTROM SRLactiveGIM ROMIMPEX SRLactiveHELLOLINE SRLactiveIEREMCIUC VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+29 more

People with significant control

2 people
NameRoleFromSource
CAȘU DORINadministrator—ONRC registry
RUSU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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