DOSSIERS / ARDELEAN-MATEI SNC
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Partnership dossier

ARDELEAN-MATEI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-30
KYBE ID: RO-J31_49_1992 · J31/49/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARDELEAN-MATEI SNC
ro_onrc
J31/49/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
Str. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA D. AUREL AFactiveANTONIONI COM PROD SRLactiveBAMAR AUTOSERV SRLactiveBANUT SNCactiveBIGCOM IMPEX SRLactiveBOTI ELEMER IOAN PFactiveBUDA-PROD-COM SNCactiveCARAS SABOU-RAD SNCactiveCASTIL PROD COM SRLactiveCATA PAUL IMPEX SRLactiveCHERECHES ALEXANDRU AFactiveCHIS DORIN AFactiveCOM PAN SRLactiveDAFIMU IMPEX SRLactiveEFRATA COM SRL RESITA FILIALA ZALAUactiveFABIAN IMPEX SRLactiveFARB SERVICE SRLactiveFILIP GHEORGHE "FILIP" AFactiveFORNIC COM SRLactiveGAL EUGENIA AFactive

+37 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN D. IOANadministrator—ONRC registry
MATEI I. IOANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100