DOSSIERS / ART ENEA STUDIO S.R.L.
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ART ENEA STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J8_1386_2018 · J8/1386/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ART ENEA STUDIO S.R.L.
ro_onrc
J8/1386/2018
ro_onrc
active
ro_onrc
2018-06-14
ro_onrc
MINERVA 6, 500439 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

58 total

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

AC SAVU TRANS SRLactiveAG VASCULAR S.R.L.activeANA CĂTĂLIN PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedANA PAUL-CONSTRUCT SRL-DactiveANTOMAR SYSTEMS S.R.L.activeBEST PAPERWORK S.R.L.activeCALDARE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITOS FIRST S.R.L.activeCREATE SUCCESS S.R.L.activeCYBER KRON S.R.L.dissolvedDEGECKO S.R.L.activeDONOSĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELITERRA S.R.L.dissolvedENTADENT S.R.L.activeENTADESIGN S.R.L.activeEPIC SHOP S.R.L.activeEVANGELOU CHRISTOS PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTECH S.R.L.liquidationEVERYTHING LIQUID SRLdissolvedEXTRUDER HUB S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
ENEA CRISTIAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100