DOSSIERS / A & D ELEGANCE COMPANY SRL
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Company dossier

A & D ELEGANCE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-07-11
KYBE ID: RO-J02_1266_2005 · J02/1266/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & D ELEGANCE COMPANY SRL
ro_onrc
J02/1266/2005
ro_onrc
active
ro_onrc
2005-07-11
ro_onrc
Calea AUREL VLAICU, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ADA SPEDITION SRLactiveADE-BRIŞAN SRLactiveADIROLI INVESTMENT SRLactiveAGROLAND REAL ESTATE SRLactiveALEX & BIANCA CONSTRUCT SRLactiveALEXIA TRANS SRLactiveALPETECH PB SRLactiveALUM EXPERT AS SRLactiveAMIGO ADOLFTRANS SRLactiveANCUTA VALER "ANCUTA" PFactiveANDROLSON 128 SRLactiveANGEL`S AND PATRICK SRLactiveAQUAEDUCT SRLactiveARDELEAN PETRU "TUTU" PERSOANĂ FIZICĂ AUTORIZATĂactiveASPIUS SRLactiveAUTOMOTIVE DESIGN SOLUTIONS SRLactiveAUTO SILVIANO SRLactiveAVANTAJ Q SRLactiveAVRAMESCU SILVIA "LAVI" PFactiveAVRAM VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+150 more

People with significant control

1 people
NameRoleFromSource
HOTĂRAN BERNADETadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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