DOSSIERS / ARTIST CONCEPT S.R.L.-D.
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ARTIST CONCEPT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2015-08-11
KYBE ID: RO-J6_438_2015 · J6/438/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTIST CONCEPT S.R.L.-D.
ro_onrc
J6/438/2015
ro_onrc
active
ro_onrc
2015-08-11
ro_onrc
ÎMPĂRATUL TRAIAN 52, 420145 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADECARM CLEAN S.R.L.activeALEXIM BONTAS TAXI SRLactiveANGHELINĂ CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBESTMETHOD EXCAVA S.R.L.activeBREMADI EVEREST S.R.L.activeCNC ASIG SRLactiveCOLDOR FRUCT S.R.L.activeCOSMIN MIHAELA BISTRITA S.R.L.activeCOSTANTIN VALER PERSOANĂ FIZICĂ AUTORIZATĂactiveDAZAV SL TOP S.R.L.activeGRAMURI SPORNIC SRLactiveHINTEA CD EXPRES S.R.L.activeHOGNOGI DAN-NELU ÎNTREPRINDERE INDIVIDUALĂactiveHOGNOGI SORINA MARIA INTREPRINDERE INDIVIDUALAactiveMPLAY ARTIST MEDIA S.R.L.activeROSSIL MALL SRLactiveSĂMĂRTEAN OANA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTART OVERCONST MOŢI S.R.L.activeSTRAT IOAN ÎNTREPRINDERE INDIVIDUALĂactiveSZILAGYI ANDREAS-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN CSILLAadministrator si reprezentant—ONRC registry
MOLDOVAN MARIUS STELIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100