DOSSIERS / 66 ADAMI SRL
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Company dossier

66 ADAMI SRL

ONRC · COMPANY · INCORPORATED 1999-09-08
KYBE ID: RO-J13_1696_1999 · J13/1696/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
66 ADAMI SRL
ro_onrc
J13/1696/1999
ro_onrc
active
ro_onrc
1999-09-08
ro_onrc
Str. UNIRII 114, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADELAIDE MODE SRLactiveALCRIS STAR'S SRLactiveALEXTIN GRUP SRLactiveALIS SRLactiveAMERICAN POWER SRLactiveANCOSIM COMP SRLactiveBABY CLUB SRLactiveBCI INTERMED CONSTRUCT SRLactiveBELAGRO INTERMED SRLactiveBETICRIS SRLactiveBRADEA C. MATEI PFactiveCALIN-DANI IMPEX SRLactiveCAMADE SHOOP SRLactiveCARAMAN I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELLA SRLactiveCIF PROD COM SRLactiveCLAUDIUS COMPANY SRLactiveCOMP PC SRLactiveCONI TRADING SRLactiveDANIELA CONTRANS SRLactive

+63 more

People with significant control

3 people
NameRoleFromSource
FADUR VALENTINAlichidator judiciar—ONRC registry
FĂDUR VALENTINA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100