DOSSIERS / ARTEM GROUP TRADE & CONSULT SRL
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ARTEM GROUP TRADE & CONSULT SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J40_7126_2009 · J40/7126/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEM GROUP TRADE & CONSULT SRL
ro_onrc
J40/7126/2009
ro_onrc
active
ro_onrc
2009-06-22
ro_onrc
Calea RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLactiveACS INVEST FINANCE SRLactiveADY INTERMED SRLactiveALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLactiveANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLactiveASEL INGENIERIA SRLactiveAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLactiveBABYBUZZ SRLactiveCALL CENTER PHONE SRLactiveCANAL TELESHOP SRLactiveCARELINE SRLactiveCASE SOLARE SRLactiveCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLactiveCID IT TECHNOLOGY SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
LACOMBE MICHEL LOUIS GEORGESadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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