DOSSIERS / ARD SPEED TRANS S.R.L.
← SearchExport PDF
Company dossier

ARD SPEED TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-10
KYBE ID: RO-J4_418_2022 · J4/418/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ARD SPEED TRANS S.R.L.
ro_onrc
J4/418/2022
ro_onrc
active
ro_onrc
2022-03-10
ro_onrc
Iuga Voievod 58, 607231 Sat Brătila, Comuna Helegiu, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ASOCAD S.R.L.Shared officer / director · 9 share thisELDORADO NEW SRLShared officer / director · 9 share thisNEUROSYSTEM S.R.L.Shared officer / director · 9 share thisSYM GLASS ADRIAN COM S.R.L.Shared officer / director · 9 share thisSYM GLASS ADY S.R.L.Shared officer / director · 9 share thisADYSIM GLASS S.R.L.Shared officer / director · 9 share thisADRIAN & DARIA TRANSTIR S.R.L.Shared officer / director · 9 share thisMEDIA INVESTMENT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARDELEANU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100