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Company dossier

ARDELEAN DINU EMILIAN AF

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-F30_181_2007 · F30/181/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARDELEAN DINU EMILIAN AF

ro_onrc

RegistrationF30/181/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-01

ro_onrc

Registered addressP-ţa 25 OCTOMBRIE, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A & M CLUB SRLdissolved ANKER EXPRES SRLdissolved BATIN CONSTRUCT SRLdissolved BOOHA ENTERTAINMENT SRLactive BOTA CLAUDIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAN COM IMPEX SRLactive BUSINESS RURAL SRLdissolved CARNIVALE A&C SRLinactive CHILINŢAN DIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORODAN MIRCEA OCTAVIAN PFdissolved DINCĂ I ANA PFdissolved EXPERT SERMIS SRLdissolved FANEA CRISTINA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolved ICS CENTAS SINGULAR SRLactive JENEY EXPRESS SRLdissolved KASSA NOVA SRLdissolved KROKUS MOBLER SERVICE SRLactive L'EX CONTAB SRLactive MAZUREK IBOLYA PFdissolved NETACCESS SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100