DOSSIERS / ADIMAR DESIGN INTERIORS SRL
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ADIMAR DESIGN INTERIORS SRL

ONRC · COMPANY · INCORPORATED 2017-03-09
KYBE ID: RO-J2017003026409 · J2017003026409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ADIMAR DESIGN INTERIORS SRL
ro_onrc
J2017003026409
ro_onrc
active
ro_onrc
2017-03-09
ro_onrc
PANTELIMON 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.activeABACCA ART CONSTRUCT S.R.L.activeADI FASHION CASA S.R.L.activeAGER EXPERT S.R.L.activeAGG PRO IDEAL CONSTRUCT S.R.L.activeAGRA TRANSILVANIA CAŢA S.R.L.dissolvedALDEDI COMIMPEX SRLdissolvedALEPA CONSULTING S.R.L.activeALISLUX TEXTIL S.R.L.activeALIVIANO IMPEX S.R.L.dissolvedAMA INVEST CREDIT SRLdissolvedAM ARTIMA DEVELOPMENT 23 S.R.L.activeA&M BET PROFESSIONAL S.R.L.activeAML ROVAT S.R.L.activeANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTO&AMBER EXCLUSIVE S.R.L.activeANTOS BOUTIQUE S.R.L.liquidationANYA DISTRIBUTION LOGISTIC S.R.L.dissolvedARION-IT SOFT SRLinactiveAT CREATION FACTORY SRLactive

+204 more

Connections

4 links
Shared operator — likely the same administrator
ROMSOT COMSERVIMPEX SRLShared officer / director · 5 share thisMASTERS OF CEREMONY - BUSINESS TRAVEL & CONSULTANCY SERVICES SRLShared officer / director · 5 share thisMARK CENTER CONST S.R.L.Shared officer / director · 5 share thisVILLAGE PARK CONST SRLShared officer / director · 5 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
ONEA MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100