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Company dossier

SELARL ARDELEAN-SITA

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915114789 · 915114789 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSELARL ARDELEAN-SITA

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Registration915114789

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2022-07-01

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Registered address23 RUE NOELAS, 42300 ROANNE

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Industry86.23Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANCA ROMANITA ARDELEANactive ANDRE JUSTINdissolved AUTO ECOLE FAYET L FAYET Bdissolved ERIC BOMBAUDdissolved EVELYNE VERPOIXactive HERMINE DUFOURactive IOAN RADU SITAactive JEAN LUC FAYETdissolved JEAN-PHILIPPE PEREZactive M.D.O. DEVELOPPEMENTactive MICHEL TOTIERdissolved [ND]dissolved [ND]active SCI NOELASdissolved SCM ARDELEAN-SITAdissolved

People with significant control

2 people

Name	Role	From	Source
ANCA ROMANITA ARDELEAN	Président	—	France registry
IOAN RADU SITA	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ARDELEAN-SITA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100