DOSSIERS / ARTWAY TOUR S.R.L.
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ARTWAY TOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-24
KYBE ID: RO-J8_3711_2019 · J8/3711/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ARTWAY TOUR S.R.L.
ro_onrc
J8/3711/2019
ro_onrc
active
ro_onrc
2019-12-24
ro_onrc
IOAN POPASU 2, 500170 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

156 total

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

3 DI TRE EYEWEAR S.R.L.activeA.B.R. EXPERTIMOB S.R.L.dissolvedACE XPERIENCE S.R.L.activeADI & FLO GARAJ S.R.L.activeADM GLOBAL MANAGEMENT SOLUTIONS S.R.L.activeADRIAN ANDON SOFTWARE DEVELOPMENT S.R.L.dissolvedADT BEST DRIVERS S.R.L.activeAEGIS INTERNATIONAL S.R.L.activeA.G. LICENȚE SOFTWARE ESD S.R.L.dissolvedA.G. STD CONIO DEVELOPMENT S.R.L.dissolvedALCRIRO TRADE S.R.L.activeAMALAIDEN CONSULTANTA S.R.L.activeANETAKISVALUERS S.R.L.dissolvedARINVA DWIS S.R.L.activeARITECH S.R.L.activeASCENDENT LAND SRLactiveASG IT SOLUTIONS S.R.L.dissolvedBAHNA DIGITAL SYSTEMS S.R.L.activeBALTI SOFT S.R.L.activeBARANSI INVESTMENTS S.R.L.active

+136 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinzător Individual "TOPAL NATALIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VIZITLUX"Shared officer / director · 10 share thisÎntreprinzător Individual "TOPAL NATALIA"Shared officer / director · 10 share thisÎntreprinderea Individuală "TOPAL NATALIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CLIMAER - COM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată TOPAL-TRANS VShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AGRONADILI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ERLEN COM"Shared officer / director · 10 share thisÎntreprinzător Individual "TOPAL NATALIA"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOPAL NATALIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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