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Company dossier

ARDENIZ LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-10
KYBE ID: RO-J37_905_2022 · J37/905/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameARDENIZ LINE S.R.L.

ro_onrc

RegistrationJ37/905/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-10

ro_onrc

Registered addressMETALURGIEI 4, 730233 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

40 total

A2Z TRADE S.R.L.dissolved AGROCON GREEN SRLactive ALPHA WASH S.R.L.active ANGELIC FLOWERS DISTRIBUTION S.R.L.dissolved AUTO STATE S.R.L.active BODIU EXPEDO S.R.L.active BOLEA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAKEANDCREAM S.R.L.active CASA CALDA S.R.L.active CATERFARM S.R.L.dissolved CATERPLAN SRLactive DALMIDA SRLactive DAVLSEM MISADAV S.R.L.active DIFFERENT BVL S.R.L.active DTH AUTOECHIPĂ SRLactive ELIZA RALU S.R.L.active GAVIPROD S.R.L.active INFRASOL-GLOBAL S.R.L.liquidation JAN AUTO TRANSPORT S.R.L.active LEGNOROM SRLdissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinderea Individuală "BRAGARENCO ARUN"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

2 people

Name	Role	From	Source
BRAGARENCO DENIS	administrator	—	ONRC registry
BRAGARENCO EUGENIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100