DOSSIERS / ARTEMIDE COMPANY SRL
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Company dossier

ARTEMIDE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-12-11
KYBE ID: RO-J40_20721_2008 · J40/20721/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTEMIDE COMPANY SRL
ro_onrc
J40/20721/2008
ro_onrc
active
ro_onrc
2008-12-11
ro_onrc
B-dul Regina Maria 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRLactiveACKERSTEIN RO SRLactiveACONEX CENTRAL AND EASTERN EUROPE SRLactiveAGROLAND FOOD SRLactiveALEXANDRA & LIVIU PROIECT SRLactiveALMET 2001 COM SRLactiveAMALTEEA SRLactiveAMETHYST DEVELOPMENTS SRLactiveANGEL MODCOM 2008 SRLactiveAPOLLON CONTRACTING SRLactiveASPEN INVESTMENTS SRLactiveAUGERICON SRLactiveAUTOMOTIVE WIRING SYSTEM SRLactiveBAMC EAST SRLactiveBFG PROPERTIES SRLactiveBOP RED RO SRLactiveBRODIES SRLactiveB.S. IDEAL LAND SRLactiveBUCHAREST GROWTH I SRLactiveC.M.G. ROMANIA SRLactive

+107 more

People with significant control

4 people
NameRoleFromSource
FEDELI ALESSIAadministrator—ONRC registry
SPINELLI GIANCARLOadministrator—ONRC registry
VICTRIX CAPITAL SPRLlichidator—ONRC registry
GHIŢĂ MARIUS-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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