DOSSIERS / ART DESIGN DEVELOPMENT S.R.L.
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ART DESIGN DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2010-01-29
KYBE ID: RO-J40_990_2010 · J40/990/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ART DESIGN DEVELOPMENT S.R.L.
ro_onrc
J40/990/2010
ro_onrc
active
ro_onrc
2010-01-29
ro_onrc
DRUMUL TABEREI 82, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
ADILEX PROJECT S.R.L.activeALPHACON DELHI SRLdissolvedANA CONT CONSULTING SRLactiveANAMARIA TĂTARU NURSERY S.R.L.activeCAMINI PREMIUM SRLactiveDIVINAŢIE ANCESTRALĂ S.R.L.activeELECTROCYNIC BROKERAJ SRLactiveGLOBAL 4M GROWTH SRLdissolvedGREENCALL SRLdissolvedLABORATOR COCKTAILURI INVEST SRLdissolvedLEMON CREDIT SRLactiveLOTUS PRINT CREATIV SRLdissolvedSECURE EYES SOLUTION S.R.L.activeSISTER'S MARKET SRLactiveSOFI PHOTOGRAPHY SRLactiveUNICREDIT BANK SA BUCURESTI SUCURSALA DRUMUL TABEREIactiveVERIS IT CONSULTING SRLdissolvedVIV SERV EXPERT S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANDREI DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI DANIEL (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100