DOSSIERS / ADI ŞI FLORIN DIVERS TRANS S.R.L.
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ADI ŞI FLORIN DIVERS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-06
KYBE ID: RO-J15_1365_2018 · J15/1365/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ADI ŞI FLORIN DIVERS TRANS S.R.L.
ro_onrc
J15/1365/2018
ro_onrc
active
ro_onrc
2018-11-06
ro_onrc
Săulescu 113, 137518 Sat Răscăeţi, Comuna Răscăeţi, Dâmboviţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DRAGOMIR F ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDRAGOMIR M GH AURELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDRAGOMIR MARIN AURELIA ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share thisSIRO DENT SRLShared officer / director · 8 share thisTRICOM DF SRLShared officer / director · 8 share thisABRCShared officer / director · 8 share thisFLORDRAG CONSTRUCT S.R.L.Shared officer / director · 8 share thisARCOM IMPEX SRLShared officer / director · 8 share thisFID FERIGI SRLShared officer / director · 8 share thisSUPLIMENT SRLShared officer / director · 8 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
DRAGOMIR AURELIAadministrator—ONRC registry
DRAGOMIR FLORICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100