DOSSIERS / ADINA COM 2006 SRL
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ADINA COM 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J10_627_2006 · J10/627/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADINA COM 2006 SRL
ro_onrc
J10/627/2006
ro_onrc
dissolved
ro_onrc
2006-06-05
ro_onrc
127510 Sat Râmnicelu, Comuna Râmnicelu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ALEXANDRU COSTEL ÎNTREPRINDERE FAMILIALĂactiveALEXANDRU FLORICA ÎNTREPRINDERE FAMILIALĂdissolvedARGEŞANU SRLdissolvedBACIU ENUŢĂ PFdissolvedBIVOLARU DANIEL AFdissolvedCIP COS ALINA SRLdissolvedCONSTANTIN C TOADER ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN GHE VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN IANCU PFdissolvedCONSTANTIN I IANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN I ION ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIAN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN I MARIN AFdissolvedCONSTANTIN LILIANA COM 2005 SRLinactiveCONSTANTIN N MARIN ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN P ŞTEFĂNICĂ ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN SĂNDEL ÎNTREPRINDERE FAMILIALĂdissolvedCONSTANTIN SANDU ŞI GINA ÎNTREPRINDERE FAMILIALĂactiveCOSTACHE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEL PUI SRLinactive

+137 more

People with significant control

1 people
NameRoleFromSource
ION D GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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