DOSSIERS / ARDELEAN TALENTER SRL
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ARDELEAN TALENTER SRL

ONRC · COMPANY · INCORPORATED 2011-04-19
KYBE ID: RO-J30_348_2011 · J30/348/2011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARDELEAN TALENTER SRL
ro_onrc
J30/348/2011
ro_onrc
active
ro_onrc
2011-04-19
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLdissolvedALFA GROUP CONSTRUCT SRLdissolvedALTUS INVEST SRLdissolvedAMBIENT CONSTRUCT SRLdissolvedARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveART CONSTRUCT SRLdissolvedAUTENTIC CONSTRUCTII SRLdissolvedBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveBLAKDUK SEVEN SRLinactiveCARTON STILE SRLdissolvedCICA OAŞ SRLdissolvedCLAUMARI CONSTRUCT SRLdissolvedCOM BAF SRLdissolvedCORA FARM SRLactiveCOSMIDEN SRLdissolvedDARISA & DENISA SRLactiveDIGDAG SRLinactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENZO SRLactiveFLORCOR SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDELEAN COMP SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100