DOSSIERS / POLICROM ART INVEST SRL
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Company dossier

POLICROM ART INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J40_4885_2009 · J40/4885/2009 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
POLICROM ART INVEST SRL
ro_onrc
J40/4885/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
Str. VASILE STOLNICUL 27, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BO MA INTERNATIONAL TRADE HOLDING CO SRLShared officer / director · 4 share thisELIS STAR ACTIV SRLShared officer / director · 4 share thisMIGADA ART INVEST SRLShared officer / director · 4 share thisCALIN GRIGORITA PFShared registered address · 5 share thisCO LI IMPORT EXPORT SRLShared registered address · 5 share thisMIKI-LOV SRLShared registered address · 5 share thisBELA TERRA SERVICOS LTDAShared officer / director · 5 share thisANHOR BUSINESS HOUSE SRLShared registered address · 5 share thisJINTAI - EMPREENDIMENTOS E INVESTIMENTOS LTDAShared officer / director · 5 share thisH & Q SUPREMO COMERCIAL LTDAShared officer / director · 5 share thisJIANSHENTECH S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HE JIANSHENGadministrator—ONRC registry
TANG DIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100