DOSSIERS / ADAMACHE SRL
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ADAMACHE SRL

ONRC · COMPANY · INCORPORATED 1996-10-11
KYBE ID: RO-J1996000472361 · J1996000472361 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADAMACHE SRL
ro_onrc
J1996000472361
ro_onrc
active
ro_onrc
1996-10-11
ro_onrc
Com. JIJILA, 827110 Sat Jijila, Comuna Jijila, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGIL SERVCOM SRLactiveAGRODAR SRLactiveAGRO-GAMAR SRLdissolvedALEDOR SRLdissolvedBACUS SRLinactiveBANEA B. IOSIF PFdissolvedBANEA-COM SNCdissolvedBANEA IONEL AFdissolvedBARANGA MARIN PFdissolvedBERECHET C. ALEXANDRU AFdissolvedBERECHET C. CONSTANTIN AFdissolvedCHIRIAC CONF SRLdissolvedCHIRNOAGA NECULAI PFdissolvedCOOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR OC2 JIJILAdissolvedCRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂdissolvedDOROBANTU & COMP SNCdissolvedDOROBANTU VALENTINA PFdissolvedDUDUTA STELIANA GICA PFdissolvedENE D. GHEORGHE PFdissolvedEURO MOBSTAR SRLinactive

+41 more

People with significant control

1 people
NameRoleFromSource
ADĂMACHE CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMACHE SNC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100