DOSSIERS / ARTIGIANO ITALIAN EXCELLENCE SRL-D
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Company dossier

ARTIGIANO ITALIAN EXCELLENCE SRL-D

ONRC · COMPANY · INCORPORATED 2015-08-06
KYBE ID: RO-J40_9665_2015 · J40/9665/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTIGIANO ITALIAN EXCELLENCE SRL-D
ro_onrc
J40/9665/2015
ro_onrc
active
ro_onrc
2015-08-06
ro_onrc
IULIU MANIU 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV METAL STRUCT S.R.L.activeAENC CONCEPT S.R.L.activeAGB FINANCE EXPERT S.R.L.activeAG TECH INDUSTRIES SOLUTIONS S.R.L.activeAI MOBILITY SOLUTIONS S.R.L.activeALBO IT SERVICES S.R.L.activeANUR3 INNOVATIVE S.R.L.activeASTA ADRIA S.R.L.activeAVRAM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACKLIGHT S.R.L.activeCABINET DR. TONOIU GABRIELA SRLactiveCLICK TRANS TAXI S.R.L.activeCOMPLETE BATH & ROOM SOLUTIONS S.R.L.activeCRITIQUE GAMING STUDIOS S.A.activeCUSTOMSOFT SRLactiveDELTA PRINT LINE SRLactiveDIGITAL HUSTLE S.R.L.activeDUKE SECURITY S.R.L.activeEDU-CODER EXPERT S.R.L.activeEMIR CHASS S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
PINTEA RĂZVAN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100