DOSSIERS / ADINA BEST GSM S.R.L.
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ADINA BEST GSM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J2019002389402 · J2019002389402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ADINA BEST GSM S.R.L.
ro_onrc
J2019002389402
ro_onrc
dissolved
ro_onrc
2019-02-22
ro_onrc
ALEXANDRU IVASIUC 34-40, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

13 total
ALBERTINO TRADE IMPEX SRLinactiveAMD TOP TRANS S.R.L.dissolvedCREAM SHOP ONLINE S.R.L.activeCREŢU ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU M. G. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLA VIRGILIKA SRLactiveLICURICI CONSTRUCT REZIDENT S.R.L.activePROAXI MAIODORO SRLdissolvedRIZEA VALERIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRANS DISTRIBUTION SRLactiveSTOICA V.D. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLOOMS DESIGN S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
ARTEX DELUXE S.R.L.Shared officer / director · 8 share thisADA ACCESORII SRLShared officer / director · 8 share thisROOM RESIDENCE GSM S.R.L.Shared officer / director · 8 share thisDIANA GSM 2016 SRLShared officer / director · 8 share thisADI GSM SRLShared officer / director · 8 share thisKADROX-DENT SRLShared officer / director · 8 share thisCAM SRLShared officer / director · 8 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
CĂMĂRUȚĂ ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100