DOSSIERS / ARTCONSTRUCT UNIVERSAL SRL
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Company dossier

ARTCONSTRUCT UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J40_8574_2007 · J40/8574/2007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARTCONSTRUCT UNIVERSAL SRL
ro_onrc
J40/8574/2007
ro_onrc
dissolved
ro_onrc
2007-05-03
ro_onrc
Str. Anton Bacalbaşa 15, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CĂLINESCU FLORINadministratorONRC registry
LAZĂR SILVIU - VALENTINadministratorONRC registry
PANDURU CRISTINAadministratorONRC registry
AGENŢIA DE REORGANIZARE JUDICIARĂ IPURLlichidatorONRC registry
LASCU LUCIANreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100