DOSSIERS / ARTMOB CONSTRUCT IMPEX SRL
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ARTMOB CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-02-08
KYBE ID: RO-J40_1974_2006 · J40/1974/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTMOB CONSTRUCT IMPEX SRL
ro_onrc
J40/1974/2006
ro_onrc
active
ro_onrc
2006-02-08
ro_onrc
B-dul Iuliu Maniu 67, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANUCA IMPEX SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA MILITARIactiveBEST ASCENSOR SERVICE SRLactiveBLACK SHEEP SRLactiveB.O.G. CARDINAL SRLactiveCARDINALE BUSINESS C & G SRLactiveCRISANTI FASHION SRLactiveDASCALU ADRIANA PFactiveDHM HIGH TEHNOLOGY SRLactiveDRACEA IONUT PFactiveEDITURA OTTO SRLactiveELEGANT MOB SRLactiveJOINT BUSINESS SRLactiveMAGNIFIC CONSTRUCT SRLactiveMARIPLANT NET SRLactiveMARIPLANT SRLactiveOLIMPIC GYM SRLactivePETROV STEFAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePUBLIMOB COMPANY SRLactiveSIMPLACEANU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
STANCU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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