DOSSIERS / ARTA JOCURILOR S.R.L.
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ARTA JOCURILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J40_7430_2018 · J40/7430/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTA JOCURILOR S.R.L.
ro_onrc
J40/7430/2018
ro_onrc
active
ro_onrc
2018-05-29
ro_onrc
THEODOR PALLADY 2, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFNAZE SHOPPING STORE S.R.L.activeAI PROCUREMENT SERVICES S.R.L.activeALEX-IANI-MARIA-GENIUS SRLactiveARIANNA DEA S.R.L.activeAROLINE SHOP S.R.L.activeARY ADI EVENTS S.R.L.activeAUTO IMPORT DEALER P&M SRL-DactiveBLEU MARINE DIGITAL SRLactiveECO ONE BASE SRLactiveG33 PROPERTY MANAGEMENT S.R.L.activeG33 SAFETY & FACILITY S.R.L.activeHR SERVICES AND CONSULTING BUSINESSES SRLactiveIVCAR CONSTRUCT SRLactiveJONYNKO MELPROD S.R.L.activeLWS GLAMOROUS TRADING S.R.L.activeMARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF THE GRID EVNT SRL-DactivePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
ȘTEFAN LOUIS GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100