DOSSIERS / ARDNACOMERCIAL S.R.L.
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Company dossier

ARDNACOMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-19
KYBE ID: RO-J40_12360_2021 · J40/12360/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDNACOMERCIAL S.R.L.
ro_onrc
J40/12360/2021
ro_onrc
active
ro_onrc
2021-07-19
ro_onrc
URANUS 138, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRY LAND SHOP S.R.L.activeAF BUILDING ATLAS S.R.L.activeAMARY FASHION LUX S.R.L.activeAMERICAN SOUVENIRS S.R.L.activeAPIARIA INVESTMENT S.R.L.activeATTRATTIVO STORE FASHION S.R.L.activeBELAVENA MONEYBASE S.R.L.activeBELUXA SMART FASHION S.R.L.activeBELVEM CONSTRUCTII S.R.L.activeBETMOBIL FIX SRLactiveBIA FOREVER SHOPPING S.R.L.activeBLACK FASHION ALLURE S.R.L.activeBLACK MESA DIGITAL S.R.L.activeBURGER TACO & PIZZA S.R.L.activeCALYPSO ELEGANT FASHION S.R.L.activeCHLOR DESIGN SRLactiveCONTENTSEO SRLactiveDAIMOND STORE GLOBAL S.R.L.activeDAIMYO MEDIA S.R.L.activeDANI STAR ONLINE SHOP S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
ZOICAN ANDRA-MARINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100