DOSSIERS / ARDA MANUFACTURING SRL
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Company dossier

ARDA MANUFACTURING SRL

ONRC · COMPANY · INCORPORATED 2014-06-24
KYBE ID: RO-J40_7470_2014 · J40/7470/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDA MANUFACTURING SRL
ro_onrc
J40/7470/2014
ro_onrc
active
ro_onrc
2014-06-24
ro_onrc
POET PANAIT CERNA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALPHA DENT VISION S.R.L.activeBRIDGE LINK COMMUNICATIONS S.R.L.activeDOANĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXCEPTION'ELLE SRLactiveFIRCON SECPI SRLactiveGR INDIGO S.R.L.activeMANEA A. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMISS CHARMING SILHOUETTE S.R.L.activeRĂDULESCU CONSTANTIN. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRENT AUTO SERVICE S.R.L.liquidationSÎRBU B. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART BIO FOOD SRLactiveTHATBASIC S.R.L.dissolvedTOOLNEX SRLactive

People with significant control

1 people
NameRoleFromSource
DINU AURELIAN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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