DOSSIERS / AVRAM & ARDELEAN SRL-D
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Company dossier

AVRAM & ARDELEAN SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-19
KYBE ID: RO-J35_2343_2016 · J35/2343/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AVRAM & ARDELEAN SRL-D
ro_onrc
J35/2343/2016
ro_onrc
active
ro_onrc
2016-08-19
ro_onrc
MUREŞ 1, 300414 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AMANET BERTEA SRLShared registered address · 4 share thisMEGASERVICE G.S.M. SRLShared registered address · 4 share thisVASZILCSIN VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSIPOT SRLShared officer / director · 5 share thisZONTGOR SERV SRLShared officer / director · 5 share thisSYSTEL SOLUTIONS SRLShared officer / director · 5 share thisCORNEL PRODCOM SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ARDELEAN VALENTIN PAVELadministrator—ONRC registry
AVRAM TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100