DOSSIERS / ARTEX SRL
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ARTEX SRL

ONRC · COMPANY · INCORPORATED 1991-08-30
KYBE ID: RO-J52_673_1991 · J52/673/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARTEX SRL
ro_onrc
J52/673/1991
ro_onrc
dissolved
ro_onrc
1991-08-30
ro_onrc
Str. NEGRU VODA, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

134 total

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

ADI IMPEX SRLdissolvedALIANA SRLdissolvedALIVIO TRANS SRLdissolvedAMERICAN EAGLE SRLdissolvedAMO PFdissolvedANDRA ROX SRLactiveANDY & CHRIS SRLdissolvedANEHEI ANICA PFdissolvedAVVA COMPANY SRLdissolvedB & B CO SRLdissolvedBEFGYMS SRLdissolvedBLUS SRLdissolvedBOGDY & COM IMPEX SRLdissolvedBONNA FIDES SRL FILIALA GIURGIUdissolvedCANFLOR SRLdissolvedCAPRAN ELENA AFdissolvedCARAMALAU GHEORGHE PFdissolvedCARAMIHAI ROMEO PFdissolvedCARMEN DYDY SRLdissolvedCASINI PROD CONF IMPEX SRLdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
POPESCU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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