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Company dossier

ADEVIFUN INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-04
KYBE ID: RO-J2019004392239 · J2019004392239 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameADEVIFUN INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ2019004392239

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-04

ro_onrc

Registered addressALMAŞU MARE 14, 40956 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

19 total

ADB AUTOMOTIVE SALE S.R.L.active ADMINISTRARE IMOBILE BUCURESTI SRLactive BABI TRANS SRLactive COPÃCEANU ALEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CPR DRIVER S.R.L.active EKE SILVER CONCEPT S.R.L.active GEO DRIVER S.R.L.active GHIŢĂ DORU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHIŢAN ALEXANDRU-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LLA BOOM S.R.L.inactive MASSISIMO PETER MARKUS JOACHIM PERSOANĂ FIZICĂ AUTORIZATĂactive NERADA AUTO S.R.L.active TOP CAB SRLdissolved VASILESCU CONSTRUCT ECO SRLdissolved VIALISANDO COMMERCIAL CRETU S.R.L.liquidation VIŞAN C. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive VLS BAR & LOUNGE SRLactive ZAMOLXE TRIGRUP S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ROGHEMIRO TRANS S.R.L.Shared officer / director · 5 share this HAPPY LINES TRANSFER S.R.L.Shared officer / director · 5 share this RBT 2000 SRLShared officer / director · 5 share this GR GRAFIC ART & STYLE S.R.L.Shared 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

Name	Role	From	Source
GHEORGHE ROBERT-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100