DOSSIERS / ADRI-NICOL SRL
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Company dossier

ADRI-NICOL SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J03_388_1994 · J03/388/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADRI-NICOL SRL
ro_onrc
J03/388/1994
ro_onrc
active
ro_onrc
1994-03-25
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

ACG GHERASE CONSTRUCT SRLactiveACS CONSULT INGINERIE SRLactiveADMI GOLD TRANS SRLactiveADRIATIC SRLactiveADVIS MANAGEMENT SRLactiveA.G.E.R. COMPLET CONSTRUCT SRLactiveA LA TURCU SRLactiveALBERTINO LAUREX SRLactiveALD PROJECT NATURALIS SRLactiveAL IMPEX SRLactiveALMAR INTERCYTY SRLactiveALVICRIST GRUP SRLactiveANA GH. SILVIU PFactiveANDRA - DOLARIS COM SRLactiveANDRONE BOGDAN NICOLAE PFactiveANDY BUILDING COMERŢ SRLactiveANGHEL I. CAMELIA-MARIANA PFactiveANGHEL I. EUGENIA PFactiveANGHEL N. MARIAN AFactiveANGHEL N. MARIAN PFactive

+328 more

People with significant control

2 people
NameRoleFromSource
MIHALACHE ADRIANA CAMELIAadministrator—ONRC registry
SAVU IONlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

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