DOSSIERS / ADSWIZZ RO SRL
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ADSWIZZ RO SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J2012007171409 · J2012007171409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADSWIZZ RO SRL
ro_onrc
J2012007171409
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeALO DOC MEDICAL S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLactiveARTFLEX FLOORING SRLactiveASCOMEX SRLactiveASPIRE MANAGEMENT S.R.L.activeATOS IT SOLUTIONS ROMANIA SRLactiveATTORO CAPITAL S.R.L.activeAVA SMILE FLOREASCA S.R.L.activeAVAYA ENTERPRISES SRLactiveAZUREUS CONSTRUCT SRLactive

+194 more

People with significant control

3 people
NameRoleFromSource
JOSE ARIEL RIVERAadministrator—ONRC registry
KREFETZ CARY LEEadministrator—ONRC registry
SHERENE HILAL WAELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100