DOSSIERS / ARDEAL TRANSCOM SRL
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ARDEAL TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2006-05-26
KYBE ID: RO-J20_787_2006 · J20/787/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARDEAL TRANSCOM SRL
ro_onrc
J20/787/2006
ro_onrc
dissolved
ro_onrc
2006-05-26
ro_onrc
B-dul IULIU MANIU, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

47 total
ADERALUX SRLactiveAJS TROPICAL SRLdissolvedALPHA EUROGROUP SRLdissolvedAMBIENTAL 2006 SRLdissolvedARIO TOPO SRLdissolvedARTICON MICULESCU SRLdissolvedCARGOSIM ARDIS SRLdissolvedCĂRMĂZAN IOAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECORMOB CLASS SRLdissolvedDNC MULTI TOYS SRLdissolvedDPM SRLdissolvedDRASERCONS TRUST S.R.L.dissolvedEL SASKIA SRLdissolvedEXPOMODA PREST SRLdissolvedFARANDAMAR SCOP SRLdissolvedFASHION PLUS SRLdissolvedGIULIO TRANSIT SRLactiveGLAMOUR ITALIANO SRLdissolvedGUEVARA SRLactiveHD DAOS FILM SRLdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
IONITA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100