DOSSIERS / ARDEALUL IND SRL
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Company dossier

ARDEALUL IND SRL

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J13_6083_1992 · J13/6083/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDEALUL IND SRL
ro_onrc
J13/6083/1992
ro_onrc
active
ro_onrc
1992-12-02
ro_onrc
Str. VIRFUL CU DOR 2D, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRINC VASILEadministrator—ONRC registry
LUCA MIHAIadministrator—ONRC registry
PERIANU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100