DOSSIERS / ADENI FRUCT EXPERT SRL
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ADENI FRUCT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J03_260_2008 · J03/260/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADENI FRUCT EXPERT SRL
ro_onrc
J03/260/2008
ro_onrc
active
ro_onrc
2008-02-04
ro_onrc
Str. POPA ŞAPCĂ, 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 SRLactiveA.B.C.MINAL SRLactiveADACO SRLactiveADELIN CLAUDIA STAR SRLactiveADELMAR DINAMIC INTERNATIONAL SRLactiveADEMI VALCOM MANAGEMENT SRLactiveAD FLEXIBIL DEAL SRLactiveA & D SRLactiveAGENTIA TSD SRLactiveAGRO BIO LACTA SRLactiveALDEA ELENA AFactiveALEGRA TRIO DIC SRLactiveALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLactiveALEXANDRESCU OVIDIU-NICOLAE AFactiveALEXAN PROSPER SRLactiveALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLactiveALIDEL SPEEDCLASS SRLactiveALLIANZ BIL-MAR SRLactive

+419 more

People with significant control

1 people
NameRoleFromSource
ŢURLEA IONELAadministrator—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