DOSSIERS / ADENDO TRANS SRL
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Company dossier

ADENDO TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-03-18
KYBE ID: RO-J16_763_1993 · J16/763/1993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADENDO TRANS SRL
ro_onrc
J16/763/1993
ro_onrc
active
ro_onrc
1993-03-18
ro_onrc
Com. IŞALNIŢA, 1126 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAX PROD SRLactiveAGROMEC ISALNITA SAactiveALIVAIS IMPEX SRLactiveALVIS IMPEX SRLactiveA SI B IMPEX SRLactiveATRACTIV COM SRLactiveAXIDOR EXIM SRLactiveBADEA MARIUS-STEFAN AFactiveBIGISCOM SRLactiveCHIURINA COM SRLactiveCIARIA COM SRLactiveCOM TRATTORIA SRLactiveCOSFIR IMPEX SRLactiveDERAN COMIMPEX SRLactiveDOREL & MARIAN POPESCU SNCactiveEISANAT COM SRLactiveFACIL SERV SRLactiveFALIMENT ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA ISALNITAactiveFINISAJ CONSTRUCT SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
NICOLAE MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

NICOLAE MARIN (officer) matches PEP Nicolae Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100