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Company dossier

ARDEALUL DE AUR SRL

ONRC · COMPANY · INCORPORATED 1995-03-15
KYBE ID: RO-J17_344_1995 · J17/344/1995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARDEALUL DE AUR SRL

ro_onrc

RegistrationJ17/344/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-15

ro_onrc

Registered address6236 Sat Iveşti, Comuna Iveşti, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODRAIN SRLdissolved ARTIZANATUL DE AUR SRLdissolved ATENA SI LUCICA SRLdissolved AVIONUL DE AUR SRLdissolved BANDOR SRLdissolved BENCHI SRLdissolved BICIUL DE AUR SRLdissolved BISTRITEANCA SRLdissolved BRABANT SRLdissolved BRINDUSA DE AUR SRLdissolved BUJIA SRLdissolved BUSUIOCUL DE AUR SRLdissolved BUZUNARUL DE AUR SRLdissolved CAPACUL DE AUR SRLdissolved CARMEN EXPRES SRLdissolved CERCEII DE AUR SRLdissolved CHILIC SRLdissolved CHINTUS SRLdissolved COMAN VICTOR VITAN AFdissolved COMAN ZAHARIA MADION AFdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100