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Company dossier

ARDELEAN & SONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J31_393_2019 · J31/393/2019 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameARDELEAN & SONS S.R.L.

ro_onrc

RegistrationJ31/393/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-02-07

ro_onrc

Registered addressTUDOR VLADIMIRESCU 3, 450091 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

21 total

ARIANA ARIS HOSU S.R.L.active BUILDING FLAT LAND SRLdissolved CETAN INVESTIȚII S.R.L.active CIOROCAN NICU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAS MEGALUX CURIER S.R.L.active CLAUDIU SPEED S.R.L.active CRISTEA F. BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive FLIAMO CONS S.R.L.active GENERALLWAIS CONSTRUCT S.R.L.dissolved ICM INNOVATION S.R.L.active MĂRCUŞ CRISTIAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive META OBSER REMODE S.R.L.active MLC AUTO TRANS S.R.L.active OCRAM BUSINESS S.R.L.active OVERSEER S.R.L.active PAZAH INDUSTRY S.R.L.dissolved RECYCLING TUBAL CAIN S.R.L.dissolved SOACRALIA S.R.L.dissolved TRUE LEMON PRESS S.R.L.active TUNYOGI CARINA ARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

ARDELEAN & SONS S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
ARDELEAN LIVIU IOAN VLAD	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDELEAN & SONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100