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Company dossier

AR GORDI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-03
KYBE ID: RO-J40_8233_2023 · J40/8233/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAR GORDI S.R.L.

ro_onrc

RegistrationJ40/8233/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-03

ro_onrc

Registered addressLUJERULUI 6, 61133 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADVANCED BUSINESS COMMERCE S.R.L.active ALFA PROFESSIONAL CONSTRUCT S.R.L.active ALL-IN DISTRIBUTION S.R.L.active ANDREIANA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive AREA GROUP S.R.L.active ARESMAXIMA ROMANIA S.R.L.active AVVA CONSTRUCT TRD SRLactive BADEA V. BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BAKI CRUSHING TRAINING S.R.L.active BLANCHE-VAILLE CONSTRUCTION S.R.L.active BUŞEGA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATHIANS PRINT AND DIGITAL S.R.L.active CHIRIŢESCU VALENTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT EXPORT SERVICE S.R.L.active CREDO ROBOTIC SYSTEMS & ENGINEERING S.R.L.active CUIBUL CUCILOR S.R.L.active DIGITAL COM BUCURESTI S.R.L.active DRAGU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRODEAL GLOBAL S.R.L.active ENIGMA MIRRORS S.R.L.active

+45 more

People with significant control

1 people

Name	Role	From	Source
GORDI ALEXANDRE ROLAND	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100