DOSSIERS / ARDELEANCA & MIHAI SNC
← SearchExport PDF
Partnership dossier

ARDELEANCA & MIHAI SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-03-01
KYBE ID: RO-J16_169_1999 · J16/169/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARDELEANCA & MIHAI SNC
ro_onrc
J16/169/1999
ro_onrc
active
ro_onrc
1999-03-01
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADI & MON SRLactiveALEX BRITA SRLactiveATOMIS SRLactiveBADYHOUSE SRLactiveBITUFORTE COM SRLactiveBOGDIANA PRODCOM SRLactiveCALIMARA CONSTANTIN PFactiveCIMPEANU GHEORGHE AFactiveCITA IORGU AFactiveCOCA CRISTIAN PFactiveCOCA IORGU PFactiveCONSTANTIN MARIAN-POLONEZU AFactiveCONSTANTIN MARIN AFactiveCOSMINAL COM SRLactiveCRIST SERV SRLactiveDAN MET COM SRLactiveDANTEC SAactiveDEANIS SRLactiveDINU ANGEL PFactiveESTCOM SRLactive

+36 more

People with significant control

4 people
NameRoleFromSource
ARDELEANCA MIHAIadministrator—ONRC registry
MIHAI FLORIANadministrator—ONRC registry
FORINSOLV SPRLlichidator—ONRC registry
GHINDEANU ANA-DALIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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