DOSSIERS / ING RAL 2005 SRL
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Company dossier

ING RAL 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-05-11
KYBE ID: RO-J30_603_2005 · J30/603/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ING RAL 2005 SRL
ro_onrc
J30/603/2005
ro_onrc
dissolved
ro_onrc
2005-05-11
ro_onrc
Str. BRÎNDUŞA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MILENIUM INVENT SRLShared officer / director · 6 share thisAM SMILES S.R.L.Shared officer / director · 6 share thisDARBUKA CREATIVE S.R.L.Shared officer / director · 6 share thisALEMIA ENTERTAINMENT S.R.L.Shared officer / director · 6 share thisBAZIL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARDELEAN MONIKAadministrator—ONRC registry
INSOLV EXPERT S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100