DOSSIERS / ARDELEAN IACOB EXPERT CONSTRUCT S.R.L.
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Company dossier

ARDELEAN IACOB EXPERT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-23
KYBE ID: RO-J40_11956_2022 · J40/11956/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDELEAN IACOB EXPERT CONSTRUCT S.R.L.
ro_onrc
J40/11956/2022
ro_onrc
active
ro_onrc
2022-06-23
ro_onrc
STRAJA 15, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARDELEAN IACOBadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100