DOSSIERS / ADNAN EDIT SRL
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ADNAN EDIT SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J04_167_2006 · J04/167/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ADNAN EDIT SRL
ro_onrc
J04/167/2006
ro_onrc
inactive
ro_onrc
2006-02-03
ro_onrc
607020 Sat Asău, Comuna Asău, Bacău
ro_onrc

Companies at this address

85 total

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

AGAFITEI S. SIMION IULIAN AFdissolvedALBU C. ADRIAN AFdissolvedALBU GH. FLORENTINA PFdissolvedALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveASĂOANA SRLdissolvedASFARM SRLdissolvedASPEDRO TRANS SRLdissolvedAVATCOM SRLdissolvedBALICA ION PFdissolvedBĂRBIERU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRLIGĂ M. ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILBIE I. IOAN-DOREL AFdissolvedBOBEICA A. MARIA AFdissolvedBOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA G. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA MARIA AFdissolvedBOBEICA MARIANA AFdissolvedBOBEICA S. ION PFdissolvedBUTACU NELA PFdissolvedCARDO SRLdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
TURCU (GHENADE) D. CARMENadministrator si reprezentant—ONRC registry
TURCU M. MIHAIadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100