DOSSIERS / ADION SUPLIVITA S.R.L.
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Company dossier

ADION SUPLIVITA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J12_6591_2017 · J12/6591/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ADION SUPLIVITA S.R.L.
ro_onrc
J12/6591/2017
ro_onrc
active
ro_onrc
2017-11-29
ro_onrc
FLOREŞTI 77, 400516 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
ABBIE FOREST EDUCATION S.R.L.activeABBIE FOREST KIDS S.R.L.activeARDELEANU MIHAELA SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDDY STORE ROMANIA SRLdissolvedDAVID TRADE EXPEDITION S.R.L.activeDVD NOVA RENT S.R.L.activeFRESH BOCO CONSTRUCT S.R.L.activeGRAPHPLAN S.R.L.activeKAPOTHERM HVAC S.R.L.activeLOGICONT SRLactiveLUDOȘAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIAN LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMISZTI CAR S.R.L.activeMUNTEAN ROXANA AURORA PERSOANĂ FIZICĂ AUTORIZATĂactivePANTEA ANIȘOARA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactivePARAWDISE S.R.L.liquidationPIT SPEED SRLactivePOP GABRIELA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveSPĂTARU N FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWOODY TICS SRLdissolved

+1 more

Connections

15 links
Shared operator — likely the same administrator
KATIBATShared officer / director · 5 share thisDIASAN SRLShared officer / director · 5 share thisKATY'S CHAUSSURESShared officer / director · 5 share thisGADION PRODUCTIE SI TEHNOLOGII SRLShared officer / director · 5 share thisSOMOS COMPROD SRLShared officer / director · 12 share thisMEGGANA INVEST SRLShared officer / director · 12 share thisCATINEAN IMPORT EXPORT SNCShared officer / director · 12 share thisCATINEAN MAGAZIN MIXT SNCShared officer / director · 12 share thisCOMPLEX RAMIRA SRLShared officer / director · 12 share thisVICAT FRUCT SRLShared officer / director · 12 share thisANTARONIA LTDShared officer / director · 12 share thisCREMONA PROD IMPEX SRLShared officer / director · 12 share thisMECANICA FARMEC SRLShared officer / director · 12 share thisMEGGANA GRUP SRLShared officer / director · 12 share thisALASC APARATE DE LABORATOR ANALIZA SERVICE SI CERCETARE SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CĂTINEAN ADRIANadministrator—ONRC registry
CĂTINEAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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