DOSSIERS / ANTICARIATELE ART LIBRIS SRL
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ANTICARIATELE ART LIBRIS SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J40_1887_2013 · J40/1887/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTICARIATELE ART LIBRIS SRL
ro_onrc
J40/1887/2013
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
ARH. GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACME HOLDING S.R.L.activeADEDI SERVICES SRLactiveADIMEX COM 2002 SRLactiveADITEL CONSTRUCT SRLactiveAGHORAS BIO SRLactiveAGRI IND. INTERNATIONAL IMPORT EXPORT SRLactiveAGROSAN SHOP SRLactiveALFA RETAIL SRL-DactiveAL HADITHY STAR SRLactiveAL MUDAL IMPEX SRLactiveAM-WEB STUDIO SRLactiveANDREA PREGATIRE PRENATALA SRLactiveARCONIS 2001 SRLactiveARINDA BOLD SRLactiveARMAN SERVICES SRLactiveART ENTERPRISE ASSOCIATION SRLactiveART STRUCTO CONSTRUCT SRLactiveATLAS SECURITY SYSTEMS SRLactiveBASIC THINGS S.R.L.activeB.C. PROFI GRUP SRLactive

+135 more

People with significant control

1 people
NameRoleFromSource
ANGELESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100