DOSSIERS / ART EXPLAIN S.R.L.-D.
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ART EXPLAIN S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J4_1052_2019 · J4/1052/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ART EXPLAIN S.R.L.-D.
ro_onrc
J4/1052/2019
ro_onrc
dissolved
ro_onrc
2019-05-27
ro_onrc
9 MAI 78, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

137 total

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

ACAN IMPEX SRLdissolvedACNAIB ANAELE S.R.L.-D.dissolvedADAMA NORD SOLUTION S.R.L.activeADAMA SOLESTI S.R.L.activeADELION PROIECT S.R.L.activeAGERCON BUSINESS CONSULTING S.R.L.activeAGERCON COMPANIONSHIP S.R.L.dissolvedAGRISOL BOTEŞTI S.R.L.activeALXALCALIPSO SRL-DactiveALYCOM INVEST STYLE S.R.L.activeALY SALON MAKEUP SRL-DactiveAMG-MODEL SRL-DdissolvedANDY INTELLIGENT S.R.L.dissolvedANIOCO EVENTS S.R.L.activeANTON SMART S.R.L.activeARADI AUTENTIC S.R.L.dissolvedARADI CLS S.R.L.dissolvedARMANU CELESTIN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveASI GYM 2015 SRLactiveAUTENTIC FIT 2018 S.R.L.dissolved

+117 more

People with significant control

3 people
NameRoleFromSource
PANAINTE ANDREEAadministrator—ONRC registry
CONTEXPERT SPRLlichidator—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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