DOSSIERS / ADION AUTO STAR SRL
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Company dossier

ADION AUTO STAR SRL

ONRC · COMPANY · INCORPORATED 2012-01-18
KYBE ID: RO-J2012000417405 · J2012000417405 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ADION AUTO STAR SRL
ro_onrc
J2012000417405
ro_onrc
active
ro_onrc
2012-01-18
ro_onrc
AZURULUI 5, 61192 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

219 total

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

ACS INTEGRA S.R.L.activeACTIV ALL IN ONE SRLactiveACTIVE VIBE MANAGEMENT S.R.L.activeAGRO PARTS EU-RO S.R.L.activeAIRWISE AVIATION S.R.L.activeALEVIS REF S.R.L.dissolvedALIS FRUCT S.R.L.activeALLIN EVENTS S.R.L.dissolvedALMINALLY S.R.L.activeALTERA PROINVEST S.R.L.activeAMBIENTE VERDE S.R.L.activeAMID TRANS S.R.L.activeANANDA DE SILVA S.R.L.inactiveANCA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREICURAȚENIEBEC S.R.L.activeANDREI IUGA SOLUTIONS S.R.L.activeANG RIDE S.R.L.activeANNE & FRIENDS S.R.L.activeARIANNA ADAMS HOME S.R.L.liquidationASGARDIA TUD SRLactive

+199 more

Connections

5 links
Shared operator — likely the same administrator
ADION AUTO STAR SRLShared officer / director · 6 share thisSELF WASH DOMNESTI S.R.L.Shared officer / director · 6 share thisRESTAURANT LA MARIA SI ION S.R.L.Shared officer / director · 6 share thisRIDER'S CREATIVE SRLShared officer / director · 6 share thisPROLION LOGISTICS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POENARU ION-CRISTIANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADION AUTO STAR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100