DOSSIERS / ADIS TRANSGRUP S.R.L.
← SearchExport PDF
Company dossier

ADIS TRANSGRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-04
KYBE ID: RO-J2018001762225 · J2018001762225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADIS TRANSGRUP S.R.L.
ro_onrc
J2018001762225
ro_onrc
active
ro_onrc
2018-07-04
ro_onrc
Mircea cel Bătrân 3, 700647 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALBACHIARA S.R.L.activeC & A BOINCEANU FAMILY S.R.L.activeCANDET ANDREEA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveCRISPA VÂNZĂRI S.R.L.activeETALON CLEANING SERVICES SRLactiveFABIDAR COMPANY S.R.L.activeFAMILY DENTAL S.R.L.activeFRATELLI BURUIANĂ S.R.L.activeGUDULEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMCP SOARE SRL-DactiveMIHU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNATURE'S EXPERTS S.R.L.activeOLĂREANU G. MARIUS-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveSFETOI SRLactive

People with significant control

4 people
NameRoleFromSource
OPILAT SVETLANAadministrator—ONRC registry
SPÎNU ANDREIadministrator—ONRC registry
SPÎNU DUMITRUadministrator—ONRC registry
SPÎNU IGORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100