DOSSIERS / ARDAS IMPORT-EXPORT S.R.L.
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ARDAS IMPORT-EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-23
KYBE ID: RO-J29_3346_2022 · J29/3346/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDAS IMPORT-EXPORT S.R.L.
ro_onrc
J29/3346/2022
ro_onrc
active
ro_onrc
2022-11-23
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, 100301 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMROMCO ENERGY SRLliquidationAMROMCO HOLDING ACTIVITY SRLactiveARTIZANE RETAILING S.R.L.liquidationAYS WELDER PROFESSIONAL S.R.L.activeBRANTON RESOURCES S.R.L.activeCĂTĂGAS AUTO SRLactiveCORINE TEXTIL S.R.L.dissolvedDAV GLASS EXPORT S.R.L.liquidationDIVIO GOLD SRLactiveELEGANCE TEXTIL DESIGN S.R.L.liquidationELSSUN DEVELOP SRLdissolvedETISS CONFEXIM SRLdissolvedEXORDIA IIOI CONCEPT SRLactiveFASHION FINESSE S.R.L.liquidationFOR MEP SOLUTIONS S.R.L.activeFOR MEP SYSTEMS S.R.L.activeGFIRE TECHNOLOGY S.R.L.activeILIE A. MIHAELA "CROITORIE" ÎNTREPRINDERE INDIVIDUALĂdissolvedMADE ART GLASS S.R.L.activeMEDIA 6 ROMÂNIA SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
BUDAȘCU MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100