DOSSIERS / ADI & PAUL TRANS SRL
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Company dossier

ADI & PAUL TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J02_855_2003 · J02/855/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI & PAUL TRANS SRL
ro_onrc
J02/855/2003
ro_onrc
active
ro_onrc
2003-07-16
ro_onrc
Cart. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADA PARTY TIME SRLactiveADE-COM SRLactiveAGENŢIA SIMONA DI BARNA FLORICA SRLactiveAKYLA MONTAGE SRLactiveAMAL IMPORT EXPORT SRLactiveBĂRBURAŞ AURORA MIHAELA "AURORA MIHAELA" PFactiveBIDILITA VALENTIN "PAREDES" AFactiveBOSSERV COM SRLactiveCADARIU JUNIOR SRLactiveCĂLUGĂRU ALEXANDRU "ALEX" ÎNTREPRINDERE FAMILIALĂactiveCĂTĂLIN M SRLactiveCENTURY COM SRLactiveCONSTRUCT CASA MILENIULUI NR. 3 SRLactiveCRIBO SERVICII SRLactiveDANIEL TRANSPORT SRLactiveDELCOM PRESS SRLactiveDOMESTIC SERVICE SRLactiveFIDELITY CONSTRUCT SRLactiveFINIŞ DIANA SRLactiveFLORE IOAN "FLORINA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
HERŢEG RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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