DOSSIERS / ADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2001-08-21
KYBE ID: RO-F2001000268212 · F2001000268212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F2001000268212
ro_onrc
active
ro_onrc
2001-08-21
ro_onrc
Str. Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.activeACICOM SRLactiveACORD - A.P. SRLactiveACVILA COM SRLactiveADAM-TOUR SRLactiveADA PROD CAR SRLactiveADA PRODCOM SRLactiveADINA TOTAL SERV SRLactiveADN TRANS SRLactiveADO GROUP SRLactiveADRIAN & FRIENDS SRLactiveADRIVAL COM SRLactiveADYLUS SERVICE SRLactiveAGECON SRLactiveAGENTIA PARTICULARA CONTIAL SRLactiveAGER COM SRLactiveAGGRESSIONE TRADING SRLactiveA G M I SRLactiveAGRIDA GARDEN SRLactiveAGRINOVA SRLactive

+575 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100