DOSSIERS / ARDA SOFTWARE S.R.L.
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ARDA SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-13
KYBE ID: RO-J22_4003_2023 · J22/4003/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDA SOFTWARE S.R.L.
ro_onrc
J22/4003/2023
ro_onrc
active
ro_onrc
2023-12-13
ro_onrc
707025 Sat Bălţaţi, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGRO IONUT BLAJUTA S.R.L.activeALCOMI AGROCOM BĂLŢAŢI SRLdissolvedANAMIN STYLE SRLactiveANDRIES AURELIA AFdissolvedANDRIES CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIEŞ I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANNA HAIR & MAKE-UP STUDIO S.R.L.dissolvedAPETROAIE MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveASĂVOAIE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASĂVOAIE-MOISII NAT. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedASAVOAIE MOISII VIOREL AFdissolvedASĂVOAIE-MOISII VIOREL ÎNTREPRINDERE FAMILIALĂdissolvedAUTEUR S.R.L.activeBĂETU ELENA-CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAR-"LA ROŞU" SRLdissolvedBIMATY EUROTRANS S.R.L.activeCAISE NATURALE S.R.L.activeCARMEN-CIPRIAN SRLactiveCELMARE MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHICET ANUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
ERHAN MIRCEA-PETRICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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