KYBE — See who's really behind any company

Company dossier

ARDTRANS SRL

ONRC · COMPANY · INCORPORATED 1991-12-18
KYBE ID: RO-J04_2168_1991 · J04/2168/1991 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARDTRANS SRL

ro_onrc

RegistrationJ04/2168/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-12-18

ro_onrc

Registered addressStr. PICTOR AMAN 9, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ARDELIANU ION PFactive AZALIS SRLactive CIPRIDAN PRODCOM SRLactive GIANINA COM SRLactive INCRIS SRLactive IORDANCO IMPEX SRLactive KODIAK SRLactive LEPSULETUL IMPEX SRLactive PRINOS EXIM SRLactive RENATA COM IMPEX SRLactive STEFY SRLactive TRIFAN A. MARIANA PFactive ZENON SRLactive

People with significant control

3 people

Name	Role	From	Source
ARDELEANU V. ION	administrator	—	ONRC registry
BREBU (LICA) G. MARIA	administrator	—	ONRC registry
BARBU TOADER	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEANU V. ION (officer) matches PEP Ion Ardeleanu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100