DOSSIERS / ARDA PROD COM SRL
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Company dossier

ARDA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J20_697_1994 · J20/697/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDA PROD COM SRL
ro_onrc
J20/697/1994
ro_onrc
active
ro_onrc
1994-05-06
ro_onrc
Str. LIBERTATII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADY IMPEXCOM SRLactiveAGATHE TRICON SRLactiveAGRICON SRLactiveALCORA DAC IMPEX SRLactiveAMICOM IMPEX SRLactiveANDOR INTERMEDIA SRLactiveANNELISE INTERMED SRLactiveARDELEAN COMPREST SNCactiveATLAS REISEN SRLactiveATLASS IMPORT EXPORT SRLactiveAUROIMPEX SRL-SOC.ROMANO-AUSTRIACAactiveAUTOMATIX SRLactiveBALACI RODICA 'MASTERS BALACI' PFactiveB.B. ERBUS TRANS SRLactiveBECOM SRLactiveBIT COMPANY IMPEX SRLactiveBIT GRUP SRLactiveBOGDAVIA COMEX SRLactiveBOTICIU LIDIA AFactiveBRETADINO SERVICE SRLactive

+97 more

People with significant control

3 people
NameRoleFromSource
ACIKGUL AZIZadministrator—ONRC registry
ACIKGUL LETLAadministrator—ONRC registry
BALI MEVSINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100