DOSSIERS / ART PLANET SRL
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ART PLANET SRL

ONRC · COMPANY · INCORPORATED 2007-02-22
KYBE ID: RO-J40_3718_2007 · J40/3718/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART PLANET SRL
ro_onrc
J40/3718/2007
ro_onrc
active
ro_onrc
2007-02-22
ro_onrc
Str. Ing. Dumitru Zossima 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2G EUROSTONE CONSTRUCT SRLactiveAMINE IMOBILIARE SRLactiveANDERSON MOTORS SRLactiveAROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLactiveARTEK PRO CONSTRUCT SRLactiveATI MULLER ROM SRLactiveAUTOSHOT A.K. SRLactiveAVIV SUCCESS SRLactiveAZZURRA IMOBILIARE INVESTITII SRLactiveBATI ROM INTERNATIONAL SRLactiveBLACK EYE CONSULTING SRLactiveBUSINESS CONSULTANTS AND TRADERS SRLactiveCAVALERI C.J.F.M. SRLactiveCLASS INSURANCE - AGENT DE ASIGURARE SRLactiveCML INNOVATIVE TECHNOLOGIES SRLactiveCONSTRUCCIONES RUIZ ALEMAN ROMANIA SAactiveCONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLactiveDACIA GENERAL CONSTRUCTII SRLactiveDANFARMS INVEST SRLactiveDEERVANIA INTERNATIONAL SRLactive

+56 more

People with significant control

1 people
NameRoleFromSource
NECHIFOR RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100