DOSSIERS / ADA FAST DISTRIBUTION SRL
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ADA FAST DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-12-11
KYBE ID: RO-J10_851_2014 · J10/851/2014 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ADA FAST DISTRIBUTION SRL
ro_onrc
J10/851/2014
ro_onrc
active
ro_onrc
2014-12-11
ro_onrc
DOROBANŢI 2, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

23 PEACH STREET CONCEPT S.R.L.activeACCENT CONSULTING DIAL S.R.L.activeA&C CREATIVITY SPOT SRLactiveACTIVE CONFORT FOCUS S.R.L.activeACTIV EXPERT FACTORY S.R.L.activeACTIV VALMAR EXPRES SRLactiveADENA STILL GENI SRLactiveADM HOUSE OF LASHES S.R.L.activeADM STYLE DRESSING SRLactiveADRIAN SERVPREST UTIL SRLactiveAGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAG LANDSCAPE S.R.L.activeAGRO BUSSINES ORIGINAL DN2C S.R.L.activeALDEFLOT CARM SRLactiveALICE D&A&G&I SRLactiveAMAALI LAB WORKS S.R.L.activeAMBIENTAL ARTISTIC SRLactiveAMC EXPRESS MINIMARKET S.R.L.activeAMC POPASUL BUZAULUI SRLactiveAMC POPASUL DRUMEŢULUI S.R.L.active

+330 more

People with significant control

2 people
NameRoleFromSource
CII APOSTOL IONlichidator judiciar—ONRC registry
APOSTOL IONreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100