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ADAL-CO GRUP INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J03_2609_1994 · J03/2609/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADAL-CO GRUP INTERNATIONAL SRL
ro_onrc
J03/2609/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
B-dul REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

A - 90 SRLactiveACCOUNTING FINANCE AUDIT SRLactiveAGRO JOBS B&B SRLactiveAGRO SYSTEM PROIECT 2004 SRLactiveA.I.M.MAXIM CARGO SRLactiveA.I.M. SYSTEMS SRLactiveA&JP DIRECT INVESTMENT SRLactiveALCAMAR SRLactiveANDRA TRADE CONF SRLactiveANGRO-INTENSIV SRLactiveATEI ENERGETICA SRLactiveATLAS-IMPEX SRLactiveA & V CONTAB SYSTEM EXPERT SRLactiveAXON SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCUREŞTI SUCURSALA PITESTIactiveBANCA COMERCIALA SANPAOLO IMI BANK ROMANIA SA ARAD SUCURSALA PITESTIactiveBANCA C.R. FIRENZE ROMÂNIA SA BUCUREŞTI SUCURSALA PITEŞTIactiveBANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA BUCURESTI-SUCURSALA PITESTIactiveBEREVOESCU N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBESTOFEVER COMPANY GROUP SRLactive

+164 more

People with significant control

1 people
NameRoleFromSource
RICHIŢEANU DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100