DOSSIERS / ARTIGIANI VERI S.R.L.
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ARTIGIANI VERI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J40_6846_2018 · J40/6846/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ARTIGIANI VERI S.R.L.
ro_onrc
J40/6846/2018
ro_onrc
dissolved
ro_onrc
2018-05-17
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

70 total

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

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveAGRO CATALONIA SRLdissolvedA.R.C.A. TESTARE ŞOFERI SRLactiveAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCHIMACTIV SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDIKO EXPRESS SERVICE S.R.L.activeDOLCI TENTAZIONI SRLinactiveDRIVING AUTO INTERNAŢIONAL SRLliquidationECOSISTEM BUSINESS SOLUTION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
DOBRE-FRĂCEA VASILE-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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