DOSSIERS / ADORANTE EXPEDIȚIE SRL
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ADORANTE EXPEDIȚIE SRL

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J2017002449126 · J2017002449126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADORANTE EXPEDIȚIE SRL
ro_onrc
J2017002449126
ro_onrc
active
ro_onrc
2017-05-11
ro_onrc
Plopilor 68, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2MP QUANTUM S.R.L.liquidationACCENT STUDIO DESIGN SRLactiveACTOR ASSETS S.R.L.activeADAS & MORE S.R.L.activeADORANTE INVEST SRLactiveADORANTE MOBILI SRLactiveADORANTE SOFT S.R.L.activeA.M.TRANSILVANIA S.R.L.activeANODIN ASSETS S.R.L.activeANODIN HOTELS S.R.L.activeANODIN OPPORTUNITY S.R.L.activeASTIGA CONS SRLactiveATELIERUL FRUTIS NATURIS SRLactiveAUȘEL IMOBILIARE S.R.L.activeAVENDETTA PROTOCOL S.R.L.activeBAKAI-BĂLAN MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEYOND VISION S.R.L.activeBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCADRAN TECHNOLOGIES S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
NISTOR IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100