DOSSIERS / ART - TRUK - DESIGN SRL
← SearchExport PDF
Company dossier

ART - TRUK - DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-07-18
KYBE ID: RO-J51_358_2003 · J51/358/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ART - TRUK - DESIGN SRL
ro_onrc
J51/358/2003
ro_onrc
inactive
ro_onrc
2003-07-18
ro_onrc
Str. Ştirbei Vodă, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

67 total

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

AMIRAL SRLdissolvedANGHEL SRLdissolvedARTRECLAM SRLdissolvedARYA TARA SRLdissolvedASIA COM SRLdissolvedAUTOTRANS DUMITRU SRLliquidationBADEA BANEA PREST SNCdissolvedBALACEANU SRLdissolvedBIRSA PAT SRLdissolvedBOBOCUS P SRLdissolvedCALDARE SRLliquidationCHINEZUL SRLactiveCOSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID SI CRISTEA SNCdissolvedDILI SHOP SRLdissolvedDUMITRU RAMONA SNCdissolvedFINDER ROM SRLdissolvedFINTINITA SRLinactiveGECOF IMPEX SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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