DOSSIERS / NERO ADAMDEL RENEWABLES S.A.
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NERO ADAMDEL RENEWABLES S.A.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J2019009643402 · J2019009643402 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
NERO ADAMDEL RENEWABLES S.A.
ro_onrc
J2019009643402
ro_onrc
active
ro_onrc
2019-07-23
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.liquidation2B OPEN LOGISTICS SRLdissolvedADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.dissolvedALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLdissolvedANADIAG ROMANIA SRLdissolvedARETE CREATIVE STUDIO SRLdissolvedAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLliquidationBORG INDUSTRIAL DEVELOPMENT S.R.L.liquidationBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

Connections

10 links
Shared operator — likely the same administrator
MIDMAR CALLATIS S.R.L.Shared officer / director · 5 share thisGVW BUSINESS POINT ADVICE S.R.L.Shared officer / director · 5 share thisCONSENSWIND S.R.L.Shared officer / director · 5 share thisESPACE MINOUX DU DOBRUJA S.R.L.Shared officer / director · 5 share thisBARCEL ROMANIA S.A.Shared officer / director · 7 share thisFAURECIA ROMANIA S.R.L.Shared officer / director · 7 share thisELECTROGLOBAL S.A.Shared officer / director · 7 share thisNERO RENEWABLES ROMANIA S.A.Shared officer / director · 7 share thisMANAGEMENT OBJECTIVES S.A.Shared officer / director · 7 share thisHENDRICKSON ROMANIA SRLShared officer / director · 7 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

4 people
NameRoleFromSource
HAMMOND ALAISTAIR RICHARD KIRKMANadministrator—ONRC registry
MARIAN PAVELadministrator—ONRC registry
VAN WEDDINGEN GAUTHIER GUY Madministrator—ONRC registry
MERK ANDRÁS - ISTVÁNreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIAN PAVEL (officer) matches PEP Marian Pavel — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100