DOSSIERS / ARDEALUL COMPANY SRL
← SearchExport PDF
Company dossier

ARDEALUL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-03-13
KYBE ID: RO-J30_247_2006 · J30/247/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDEALUL COMPANY SRL
ro_onrc
J30/247/2006
ro_onrc
active
ro_onrc
2006-03-13
ro_onrc
Str. PRINCIPALĂ 37, Sat Păuleşti, Comuna Păuleşti, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CULIC OLIMPIUadministrator—ONRC registry
SEVAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100