DOSSIERS / ADELA ANISS SRL
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ADELA ANISS SRL

ONRC · COMPANY · INCORPORATED 2008-09-29
KYBE ID: RO-J10_1323_2008 · J10/1323/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADELA ANISS SRL
ro_onrc
J10/1323/2008
ro_onrc
dissolved
ro_onrc
2008-09-29
ro_onrc
Str. COSTIENI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

230 total

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

ADIXCONF SRLdissolvedADYS CREA STIL SRLinactiveAGRI RAF SRLdissolvedAGROCHIMSEM COMPANY SRLdissolvedAGROSONIC SRLdissolvedAIME ALEX SRLdissolvedALBATROS COMSTAND SRLactiveALBU ZLATCU COM SNCdissolvedALECU SNCdissolvedALEXA SABINA BEAUTY CONCEPT SRLdissolvedALEXETUTA SRLdissolvedALEXINA COM SRLdissolvedALMA DOLCE IMPEX SRLdissolvedALPHA MARCOM SRLdissolvedALY & MARY GLAM DIVA SRLinactiveANDA COM 92 SRLdissolvedANDRA GM 92 SRLactiveANDREEA COM 92 SRLdissolvedANDREI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDROLUC SRLactive

+210 more

People with significant control

2 people
NameRoleFromSource
COSTIANU ANDREEA-MIHAELAadministrator—ONRC registry
COSTIANU M.FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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