DOSSIERS / ARDSAND SRL
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Company dossier

ARDSAND SRL

ONRC · COMPANY · INCORPORATED 2003-04-14
KYBE ID: RO-J26_444_2003 · J26/444/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARDSAND SRL
ro_onrc
J26/444/2003
ro_onrc
dissolved
ro_onrc
2003-04-14
ro_onrc
B-dul UNIRII, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

149 total

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

ACMA CONF SRLactiveADIFLAV SRLactiveALE MAR PROD COM SRLactiveALIANAMAR SRLdissolvedANACLISIS SRLdissolvedANDBOR COM SRLdissolvedANGI FRULECOM SRLdissolvedANMAR GROUP SRLactiveARI TRANS SRLdissolvedART MEGA SRLdissolvedAUROMARCOM SRLdissolvedBARSANA COM SRLinactiveBARTHA ANDREI PFdissolvedBECOMPROD SRLdissolvedBERND SRLdissolvedBIRIS CODRUTA MONICA PFdissolvedBOAR I IOAN PFdissolvedBORŞA MIHAI AFdissolvedBORSOS TIHAMER PFdissolvedBROTCOM SRLdissolved

+129 more

People with significant control

3 people
NameRoleFromSource
ARDELEAN GHEORGHEadministrator—ONRC registry
S&B LICHIDĂRI CONSULT SPRLadministrator judiciar—ONRC registry
S&B LICHIDĂRI CONSULT SPRLlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100