DOSSIERS / ADINA COMP SRL
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ADINA COMP SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J10_91_1994 · J10/91/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADINA COMP SRL
ro_onrc
J10/91/1994
ro_onrc
active
ro_onrc
1994-01-20
ro_onrc
Com. SAPOCA, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM B ION PFactiveAGROFLOR 97 SRLactiveAGROMEC SAactiveAGROPRODES SRLactiveALEXE ANA SNCactiveALEXE NICOLAE,ALEXE MARIA PFactiveBORINDEL A SI IANCU C SNCactiveCARPATIA SRLactiveCHIRCU CONSTANTIN PFactiveCIRESARI TRANSCOM SRLactiveCRIS COM RO SRLactiveDACRISCOM SRLactiveDIAMAR COM SRLactiveDIMA GHEORGHE DIMA VIOLETA GEOVY AFactiveDOBRE M SNCactiveDOBRE N M SNCactiveDORITEX PRODCOM SRLactiveDRAGHIA PFactiveEURO DESIGN TRADING SRLactiveFRATILA AFactive

+44 more

People with significant control

1 people
NameRoleFromSource
TRANDAFIR T ADINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100