DOSSIERS / G.A.D. PROIECT DRUM S.R.L.
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Company dossier

G.A.D. PROIECT DRUM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J2018000820229 · J2018000820229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.A.D. PROIECT DRUM S.R.L.
ro_onrc
J2018000820229
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
707037 Sat Paun, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACOPROFILE SRLdissolvedACOSTANDEI G. G. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveA.D.I.ENTERPRISE SRLdissolvedAIRSOFT PARC SRLdissolvedALEXANDRU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA ZUM ZUM SRLdissolvedAPORCĂRIŢEI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEMA ELITE CONSTRUCT S.R.L.activeASMODIAN DARK ROULETTE S.R.L.activeAT-AC HOLDING SRLdissolvedAUTOCON RO TRADING SRLinactiveBESTRECOVERY SRLactiveBOGDAN ALECSANDRA SRLdissolvedBOGREM CONSTRUCT SRLdissolvedBOTANICUS SRLdissolvedBUGALETE ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIR-AX SRLactiveCAPITAL INVEST IMPEX SRLactiveCASA DINTRE BRAZI SRLdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
ISTRATE GHEORGHEadministrator—ONRC registry
PAŞNICIUC DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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