DOSSIERS / ADEX PLUS SRL
← SearchExport PDF
Company dossier

ADEX PLUS SRL

ONRC · COMPANY · INCORPORATED 2008-08-06
KYBE ID: RO-J2008002110086 · J2008002110086 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADEX PLUS SRL
ro_onrc
J2008002110086
ro_onrc
active
ro_onrc
2008-08-06
ro_onrc
STEJERIŞULUI 18A, 500122 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRO FRESHPARK SRLactiveAMSAM FOREST OPERATIONS SRLactiveASEQ S.R.L.activeBODSAM IMPEX SRLactiveBOGOS CONSULTING S.R.L.activeCALIZAR S.R.L.activeCELICO INTERACTIVE SRLactiveCELICO TRADE COMPANY SRLactiveCLICKMOJO IT S.R.L.activeCONSULTING & MANAGEMENT A.P. S.R.L.activeDM WELLNESS S.R.L.activeDR. RENERT MEDICAL AESTHETICS SRLactiveFREE CASH POINT S.R.L.activeFUTURE INVEST SRLactiveGABI'S G.P.R. DISTRIBUTION SRLactiveGREENX S.R.L.activeGREENY S.R.L.activeGTI VENTURES S.R.L.activeKBS CAPITAL S.R.L.activeLOBITAS AGENCY S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
LAZĂR SORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZĂR SORIN (officer) matches PEP Sorin Lazăr — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100