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Company dossier

ARDIX SRL

ONRC · COMPANY · INCORPORATED 2003-04-10
KYBE ID: RO-J38_293_2003 · J38/293/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARDIX SRL

ro_onrc

RegistrationJ38/293/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-04-10

ro_onrc

Registered addressStr. Tudor Vladimirescu, Municipiul Drăgăşani, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

4 M SRLdissolved AGROFRAGA SRLdissolved ALF IMPEX SRLactive ALMIRA SRLdissolved ANA DECOR SRLdissolved ANATUR COM SRLdissolved ANDRAG EXIM SRLdissolved ANDREI MARCEL DANIEL PFdissolved ANDREI NASTASIE AFdissolved ANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved AUTO-DEL IMPEX SRLactive AUTO IMPORT SRLdissolved AVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolved BALANCE EXIM SRLdissolved BALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARANGA SRLdissolved BEBISTEF SRLdissolved BIAGEMA SRLactive BINGO TRANS SRLactive BOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100