DOSSIERS / ADNICOM GRUP SRL
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Company dossier

ADNICOM GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-11-29
KYBE ID: RO-J17_903_1999 · J17/903/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADNICOM GRUP SRL
ro_onrc
J17/903/1999
ro_onrc
dissolved
ro_onrc
1999-11-29
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.

ACADINA 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

2 people
NameRoleFromSource
STANCA ADRIANadministrator—ONRC registry
STANCA NICU STELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100