DOSSIERS / ADI MOLDOVAN CONSTRUCT S.R.L.-D.
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ADI MOLDOVAN CONSTRUCT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J12_4146_2019 · J12/4146/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADI MOLDOVAN CONSTRUCT S.R.L.-D.
ro_onrc
J12/4146/2019
ro_onrc
active
ro_onrc
2019-10-28
ro_onrc
CETATEA FETEI, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADI IST CONSTRUCT S.R.L.activeANTON CORINA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANEMI SRLactiveBIOROM SATVA SRLactiveBOTA CRISTIAN ROMI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÂNZEI PETRU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCULAR CONSULTING S.R.L.activeCONEA CASIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMELE MOLDOVEI & ZOSIMARCON S.R.L.activeHOME PREST CONS INSTAL S.R.L.activeHOME PREST CONS S.R.L.activeHR SATVA SERV S.R.L.activeKISPAL ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANDRA CLEAN SERV S.R.L.activeMOLDOVAN IOANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAGY MELANIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM CLEANING EXPERT S.R.L.activeRÂZA NADIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALVAN ANCA MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN ADRIAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100