DOSSIERS / ARTA FARM IMPEX SRL
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ARTA FARM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-08
KYBE ID: RO-J40_7798_1997 · J40/7798/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTA FARM IMPEX SRL
ro_onrc
J40/7798/1997
ro_onrc
active
ro_onrc
1997-10-08
ro_onrc
BERCENI 25, 41905 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIDIMIREANU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLA DREAM COMMERCE S.R.L.activeCOMPASINSTAL S.R.L.activeDANCE SHOW SRLactiveEDITITIANU INSTALATII S.R.L.activeESD DIGITIZATION S.R.L.activeFDF TRUE ACCOUNTING S.R.L.activeGSL AS EXPRESS SRLactiveILIE OANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKUB DESIGN PRODUCTIE S.R.L.activeLA MINE-N COPAC SRLactiveLANDSCAPE GARDENS SOLUTIONS SRLactiveLCB ACCOUNTING SERVICES SRLactiveOANCEA A. VIRGIL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveP&C GRĂDINIŢĂ SRLactiveRGAA BEAUTY ART SRLactiveRICĂ VALENTIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE FROZEN PRO S.R.L.activeSUVOROV DUMITRU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSUVOROV FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
BECHEANU DOREL CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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