DOSSIERS / ADÎR IONEL & FLORINA IMP-EXP SRL
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ADÎR IONEL & FLORINA IMP-EXP SRL

ONRC · COMPANY · INCORPORATED 2012-09-14
KYBE ID: RO-J2012010557401 · J2012010557401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADÎR IONEL & FLORINA IMP-EXP SRL
ro_onrc
J2012010557401
ro_onrc
active
ro_onrc
2012-09-14
ro_onrc
GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,010 total

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

3C INTERNATIONAL EXIM SRLactive4EVER ENERGY MAX SRLactive4KARP INTERNATIONAL S.R.L.active9 AGENCY MEDIA HOUSE SRLactiveABACUS DISTRIBUTION S.R.L.activeABBRUCH RADIAN S.R.L.activeABC BEST CONSTRUCT S.R.L.activeABC PINO CONSTRUCT S.R.L.activeABY ANAIS BEAUTY SRLactiveACE ANALYTIC S.R.L.activeA.COSMINSTUDIO S.R.L.activeACTUAL PLAY A.P. S.R.L.activeACUM CLEAN S.R.L.activeADEAS CONSULTING S.R.L.activeADE GENERAL DESIGN CONSTRUCT S.R.L.activeADELA IMOB BUSINESS S.R.L.activeADELINNE'S ART S.R.L.activeADPLANNER STUDIO SRLactiveADRIANA CAIMACAN OBGYN S.R.L.activeADVANCED BECOMMERCE S.R.L.active

+990 more

People with significant control

1 people
NameRoleFromSource
ADÎR IONELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

Risk journey — why 22?

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