DOSSIERS / ADI-CHRIS SRL
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ADI-CHRIS SRL

ONRC · COMPANY · INCORPORATED 1992-08-19
KYBE ID: RO-J03_2594_1992 · J03/2594/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADI-CHRIS SRL
ro_onrc
J03/2594/1992
ro_onrc
active
ro_onrc
1992-08-19
ro_onrc
Str. N.BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactiveABSOLUT SRLactiveACCES SRLactiveAC EXPERTCONT PROGINF SRLactiveA.C.T. ZOOTEHNIC SERV SRLactiveADAM - CONSTRUCTII GENERALE SRLactiveADAM'S CONSTRUCTION GROUP SRLactiveAGRESOR TRANSIT SRLactiveALCO ENTERTAINMENT CLUB SRLactiveALCOOL INDUSTRIES SRLactiveALCOR CENTER SRLactiveALDEA M. CONSTANTIN PFactiveALEXANDRA BUSINESS SRLactiveALEXANDRU VICTOR AFactiveALFA EUROTRADE SRLactiveALMA-SERVICE 94 SRLactiveAMELIA VASILCOM SRLactiveANDA & MADA COMPANY SRLactiveANDOMEX SRLactiveANDRA $ SOREX SRLactive

+240 more

People with significant control

2 people
NameRoleFromSource
POPA VALERIUadministrator—ONRC registry
VOICULESCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100