DOSSIERS / ADY MAR 94 SRL
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Company dossier

ADY MAR 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J10_697_1994 · J10/697/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADY MAR 94 SRL
ro_onrc
J10/697/1994
ro_onrc
active
ro_onrc
1994-04-19
ro_onrc
CART. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLactiveADAMACHE M SNCactiveADRIAN ALEXCOM SRLactiveAGRO ACTUAL SRLactiveAG SPORT 2000 SRLactiveALEX COM RAFAELO SRLactiveALFA ELTAP SRLactiveALMIRO COM SRLactiveALSOR COMART 94 SRLactiveALTEOCRIS SRLactiveALY MESS COM SRLactiveA M G COMERCIAL 96 SRLactiveANDI COSMIN MITEL SRLactiveANDREAS MARIA SRLactiveANEI IMPEX SRLactiveANELA FARM SRLactiveANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOZEN 2005 SRLactiveAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLactive

+293 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN NINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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