DOSSIERS / AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTI
← SearchExport PDF
Partnership dossier

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTI

ONRC · PARTNERSHIP · INCORPORATED 2005-08-24
KYBE ID: RO-J03_1563_2005 · J03/1563/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTI
ro_onrc
J03/1563/2005
ro_onrc
active
ro_onrc
2005-08-24
ro_onrc
Str. I. C. BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ALAURI TECHNIC SRLactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLactiveALUTUS SRLactiveAMERICAN CARGO SRLactiveANDRAVIC-IMPEX SRLactiveANDROM SRLactiveANEMONA ADRIAN SRLactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLactiveARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCactiveARTEMIS ART HOUSE SRLactiveATOS FIX SRLactiveAUDAX IMPEX SRLactiveBADAU VASILICA LUMINITA PFactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLactiveBLACK EMY & KĂTĂ SRLactiveBON-TON INF SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
ADAMO VINCENZOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100