DOSSIERS / ACADINA SRL
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Company dossier

ACADINA SRL

ONRC · COMPANY · INCORPORATED 1996-04-04
KYBE ID: RO-J17_602_1996 · J17/602/1996 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACADINA SRL
ro_onrc
J17/602/1996
ro_onrc
dissolved
ro_onrc
1996-04-04
ro_onrc
Str. NAE LEONARD, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADNICOM GRUP SRLdissolvedAFAREU SRLdissolvedALVERO TRADE SRLdissolvedA.MANDA SRLdissolvedANAGECO SRLdissolvedBASARABIE IONEL PFdissolvedBLOMITA SRLdissolvedBONCOM SRLdissolvedBUCOVINA IMPEX SRLdissolvedCASTO COMPANY SRLdissolvedCEMBRA LEMN SRLdissolvedCOJOCER SRLdissolvedCOROI DIDINA AFdissolvedCRITERA IMPEX SRLdissolvedCUZMA & VERO SNCdissolvedDANDY SNCdissolvedDONAU TRANS SRLdissolvedDUMITRESCU NICULINA AFdissolvedECLUZA 96 SRLdissolvedGANIMEDE SRLdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
PRUNA CRISTINAadministrator—ONRC registry
GIOSAN MIHAIlichidator—ONRC registry
LICHIDATOR COMPANY S.R.L.lichidator judiciar—ONRC registry
LEPĂDATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

PRUNA CRISTINA (officer) matches PEP Cristina Prună — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PRUNA CRISTINA (officer) matches PEP Cristina Prună — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

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