DOSSIERS / ARTREUM ASSET HOLDING S.R.L.
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Company dossier

ARTREUM ASSET HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-19
KYBE ID: RO-J40_8830_2021 · J40/8830/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTREUM ASSET HOLDING S.R.L.
ro_onrc
J40/8830/2021
ro_onrc
active
ro_onrc
2021-05-19
ro_onrc
BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADAMA CAPITAL ONE S.R.L.activeADVANCED INOVATION S.R.L.activeADVICE DAEDALUS CONSULTING S.R.L.activeAECTRA SRLactiveAIRPORT INVESTMENT GROUP S.R.L.activeALFA MANAGEMENT PROPERTY DEVELOPMENT SOCIETATE ÎN COMANDITĂactiveALLTROM CONSTRUCTION MANAGEMENT S.R.L.activeALLTROM GROUP S.R.L.activeALUMIL ROM INDUSTRY SAactiveARTREUM DEVELOPMENT S.R.L.activeA.S.D. MIORITA SAactiveATLANTAS HEALTHCARE S.R.L.activeAXELL CANTACUZINO 298 S.R.L.activeBANEASA BUSINESS & TECHNOLOGY PARK SAactiveBANEASA INVESTMENTS SAactiveBANEASA REZIDENTIAL SRLactiveBANEASA SHOP S.R.L.activeBELLEMONDE DEVELOPMENT S.R.L.activeBELLEMONDE RESIDENCE S.R.L.activeBELVEDERE DEVELOPMENT SRLactive

+112 more

People with significant control

2 people
NameRoleFromSource
ONNA CREATIVE SERVICES SRLadministrator—ONRC registry
DINU CRISTINA-VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100