DOSSIERS / ART GURSKIY S.R.L.
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Company dossier

ART GURSKIY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-02
KYBE ID: RO-J40_2151_2024 · J40/2151/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ART GURSKIY S.R.L.
ro_onrc
J40/2151/2024
ro_onrc
active
ro_onrc
2024-02-02
ro_onrc
NICOLAE TITULESCU 48, 11143 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS PROPERTY MANAGEMENT S.R.L.activeALCAMA COMERŢ & IMOBILIARE S.R.L.activeAMISSI WEAR S.R.L.activeASPENDOS PROPERTIES S.R.L.activeBELLA CASI LIMONE S.R.L.activeBEST COON DESIGN S.R.L.activeBFG DEVELOPMENT S.R.L.activeBTS PRO S.R.L.activeBWI DEVELOPMENT S.R.L.activeCASSIEV ENGINEERING S.R.L.activeCLAVA DEV SRLactiveCLINICA GREGORIAN S.R.L.activeCOLLECTING BEE SRLactiveCONCEPT PROJECT MANAGEMENT SRLactiveDANIL DEVELOPMENT SRLactiveDANILIA HAPPY SHOP S.R.L.activeDAVINO DEVELOPMENT S.R.L.activeDEA HOLIDAYS S.R.L.activeDSC GLOBAL ADVANTECH S.R.L.activeELITE BUSINESS FINANCE SOLUTIONS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
GURSCHII ALEXEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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