DOSSIERS / A & D SRL
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Company dossier

A & D SRL

ONRC · COMPANY · INCORPORATED 1991-12-20
KYBE ID: RO-J03_2270_1991 · J03/2270/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A & D SRL
ro_onrc
J03/2270/1991
ro_onrc
dissolved
ro_onrc
1991-12-20
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

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

4 U 2 SRLdissolvedA.B.C.MINAL SRLdissolvedADACO SRLdissolvedADELIN CLAUDIA STAR SRLdissolvedADELMAR DINAMIC INTERNATIONAL SRLdissolvedADEMI VALCOM MANAGEMENT SRLdissolvedADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLdissolvedAGENTIA TSD SRLdissolvedAGRO BIO LACTA SRLdissolvedALDEA ELENA AFdissolvedALEGRA TRIO DIC SRLdissolvedALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLdissolvedALEXANDRESCU OVIDIU-NICOLAE AFdissolvedALEXAN PROSPER SRLdissolvedALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLdissolvedALIDEL SPEEDCLASS SRLactiveALLIANZ BIL-MAR SRLdissolved

+419 more

People with significant control

1 people
NameRoleFromSource
OPREA NICOLAE CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

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