DOSSIERS / ARDEST CREATIV SRL
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Company dossier

ARDEST CREATIV SRL

ONRC · COMPANY · INCORPORATED 2008-12-16
KYBE ID: RO-J40_20911_2008 · J40/20911/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDEST CREATIV SRL
ro_onrc
J40/20911/2008
ro_onrc
active
ro_onrc
2008-12-16
ro_onrc
Str. Teiul Doamnei 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN ALEXANDRU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100