DOSSIERS / ARDEAL TEAM CONSTRUCT SRL
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Company dossier

ARDEAL TEAM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J2016000614127 · J2016000614127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDEAL TEAM CONSTRUCT SRL
ro_onrc
J2016000614127
ro_onrc
active
ro_onrc
2016-02-12
ro_onrc
CÂMPIA 2, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BALÁZS-BANDI MAGELONA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGAN WELDER TIG S.R.L.activeEL NEGRO FRUCT SRLdissolvedFAMILY CONFORT SERVICES SRLdissolvedGHERMAN L IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHORVATH A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORVATH FINANCE S.R.L.activeHORVATH SIMONA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLNIN SRLliquidationPOPA PETRUȚA-AGNES ÎNTREPRINDERE INDIVIDUALĂactiveSM MARANY S.R.L.dissolvedVIO CRISTIAN CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
DAMIAN ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100