DOSSIERS / ARDCOM SRL
← SearchExport PDF
Company dossier

ARDCOM SRL

ONRC · COMPANY · INCORPORATED 1991-07-25
KYBE ID: RO-J03_1152_1991 · J03/1152/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARDCOM SRL
ro_onrc
J03/1152/1991
ro_onrc
dissolved
ro_onrc
1991-07-25
ro_onrc
Str. I.C.FRIMU 55, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ANCA & DAN SRLdissolvedANDRAS MUSCEL SRLdissolvedANGI-NOEL SRLdissolvedAURORA ROMANA SCSdissolvedAUS INVEST ROM SRLdissolvedAUTO ROBI SERVICE SRLdissolvedBATIS SRLdissolvedBEST MORIS SRLdissolvedBINCOR TRADING SRLdissolvedBOMBOSI M-A-S SRLdissolvedCALIN E.F.M. SRLdissolvedCATALINA A.N. SRLdissolvedCATALIN SRLdissolvedCATALIN SRLdissolvedCIOSA SRLdissolvedCOJOCAR MARIA AFdissolvedCONCORDIA ROMANA SRLdissolvedCONDAK TRIOCONSTRUCT SRLdissolvedCRAMA PRODULESTI SRLdissolvedDANYCOR STAR CENTER SRLactive

+53 more

People with significant control

3 people
NameRoleFromSource
ARDELEANU SORINadministrator—ONRC registry
ARDELEANU VASILEadministrator—ONRC registry
ARDELEANU VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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