DOSSIERS / ARTIMET GRUP SRL
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ARTIMET GRUP SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J4_1002_2012 · J4/1002/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTIMET GRUP SRL
ro_onrc
J4/1002/2012
ro_onrc
active
ro_onrc
2012-10-03
ro_onrc
1 MAI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MOLDOVA SPRLlichidator judiciar—ONRC registry
COSMA LAURENŢIU IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100