DOSSIERS / ARDELEAN CONSTRUCŢII NOI SATU MARE S.R.L.
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ARDELEAN CONSTRUCŢII NOI SATU MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J30_516_2021 · J30/516/2021 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 5Sources

Key facts

liquidation
ARDELEAN CONSTRUCŢII NOI SATU MARE S.R.L.
ro_onrc
J30/516/2021
ro_onrc
liquidation
ro_onrc
2021-05-26
ro_onrc
CAREIULUI 6, 440151 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

13 total
ARDELEAN ALINA CONSTRUCT S.R.L.activeARDELEAN GROUP CONSTRUCT S.R.L.activeARTMAX 78 SM SRL-DliquidationBĂDĂRĂU MARINELA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENAL GROUP CONSTRUCT S.R.L.dissolvedDENISA SILVIC SRLdissolvedKATO RICHARD PERSOANĂ FIZICĂ AUTORIZATĂactiveSILAGHI TRANSPORT ÎN SIGURANȚĂ S.R.L.activeSZASZ ANDRADA DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZATMARI CAROL ENRIKE PERSOANĂ FIZICĂ AUTORIZATĂactiveUNLIMITED INSTAL S.R.L.activeVIAKON DRUM SRLliquidation

People with significant control

2 people
NameRoleFromSource
ARDELEAN IOANadministrator special—ONRC registry
INSOLVADMIN RO IPURL (FOSTA DIMULESCU LUCIAN)lichidator judiciar—ONRC registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDELEAN BAUW CONSTRUCT S.R.L. · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARDELEAN IOAN (officer) matches PEP Ioan Ardelean — senator. Apply enhanced due diligence.

Risk journey — why 39?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score39/100