DOSSIERS / ART CORPORATION SRL
← SearchExport PDF
Company dossier

ART CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2006-05-02
KYBE ID: RO-J40_7035_2006 · J40/7035/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART CORPORATION SRL
ro_onrc
J40/7035/2006
ro_onrc
active
ro_onrc
2006-05-02
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLdissolvedA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLliquidationAGRIINVEST EXPRESS COM SRLdissolvedASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLliquidationBIZZSERV GENERAL COM SRLdissolvedBORNER COM SRLdissolvedCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLliquidationDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLdissolvedDON FAMILY SRL-DdissolvedDRAGON STAR CONSTRUCT SRLdissolvedEWA TOP IMPEX S.R.L.dissolvedFIMA BUILDINGS SRLdissolvedFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLliquidationGRAND CROM EXIM SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
INDEV DAX LTDadministrator—ONRC registry
STREINU ROMICA-DORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100