DOSSIERS / ARDFELILUX S.R.L.
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ARDFELILUX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J12_1838_2020 · J12/1838/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDFELILUX S.R.L.
ro_onrc
J12/1838/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
MĂRIŞEL 199A, 407390 Sat Mărisel, Comuna Mărisel, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROȘU FELICIAadministrator—ONRC registry
ROȘU RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100