DOSSIERS / ARDILAUN ENERGY SRL
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ARDILAUN ENERGY SRL

ONRC · COMPANY · INCORPORATED 2016-08-23
KYBE ID: RO-J29_1507_2016 · J29/1507/2016 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
ARDILAUN ENERGY SRL
ro_onrc
J29/1507/2016
ro_onrc
liquidation
ro_onrc
2016-08-23
ro_onrc
FRĂŢIEI 1, 100305 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

57 total

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

AB WELDING STARTUP S.R.L.dissolvedAITEH SOFT DEV S.R.L.dissolvedAITEH STOCKBOX SRLactiveANDRAFLOR PROFESIONAL SRLdissolvedANDREI MERISCA CONSULTING S.R.L.dissolvedANKAT DESIGN SRLactiveAVI METROPOLITAN DEVELOPMENT S.R.L.dissolvedBAJOTIERA SRLactiveBAVARIA GOLD AUTOCARS S.R.L.dissolvedBOTTEGA DEL GUSTO S.R.L.dissolvedBRAINOBLE APPSMART TECHNOLOGIES S.R.L.activeCĂPĂȚÎNĂ LAURENȚIU ÎNTREPRINDERE FAMILIALĂactiveCIUBUC-BRATU POMPILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROMATIC LIGHT FX S.R.L.activeCRONOS COMPOSITES S.R.L.activeDBOGDANIOAN IMOBILIARE SRLdissolvedDINCA ENGINEERING SERVICES - DES S.R.L.dissolvedDR DECORATION & CONTRACT SOCIETATE CU RASPUNDERE LIMITATĂdissolvedENACHE ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveFELICIA & B PROMOŢION SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
CII CUŞAI KARIN-MONICAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100