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ARTEMIS DEVELOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J40_23492_2023 · J40/23492/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEMIS DEVELOP S.R.L.
ro_onrc
J40/23492/2023
ro_onrc
active
ro_onrc
2023-12-08
ro_onrc
VIILOR 78-88, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3D WORK PROD S.R.L.activeAARON FAST FOOD S.R.L.activeALEGEREAINTELIGENTĂ S.R.L.activeAMOULETTE SHOP S.R.L.activeANDRA MARA MAGAZINUL DE POZE S.R.L.activeARLUNNA TOUR S.R.L.activeAUTOJOURE CAB S.R.L.activeAVANGARDE FLEET S.R.L.activeAVANGARDE RIDE S.R.L.activeAVANTAJ IMOB REAL ESTATE SRLactiveAVANTAJ IMOB SRLactiveBABANU INSTAL S.R.L.activeB&A PLANT EXTRACT S.R.L.activeBEAUTY BĂLEANU S.R.L.activeBELSAN INVESTMENT LIMITED SRLactiveBEMAR TRANSPORT & LOGISTIC S.R.L.activeBETONARH CONSTRUCT S.R.L.activeBETTY FLOWERS DELIVERY S.R.L.activeBETTY FLOWERS SHOP S.R.L.activeBETTY FLOWERS S.R.L.active

+108 more

People with significant control

1 people
NameRoleFromSource
RADU MARIA - ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100