DOSSIERS / ADISUN SMART SYSTEMS S.R.L.
← SearchExport PDF
Company dossier

ADISUN SMART SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-09
KYBE ID: RO-J2019011917409 · J2019011917409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADISUN SMART SYSTEMS S.R.L.
ro_onrc
J2019011917409
ro_onrc
active
ro_onrc
2019-09-09
ro_onrc
FABRICA DE GLUCOZĂ 9B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACM ARH STUDIO S.R.L.activeAKDUMAN REAL ESTATE S.R.L.activeALL ABOUT CARS S.R.L.activeALLSHOPS SOLUTIONS SRLactiveANAMED OLTEANU S.R.L.activeAPR E-SHOPS ENTERPRISES SRLactiveASSETS ADVISORS SRLactiveATELIERUL DE TARTE GROUP S.R.L.activeB.B. PRECISION S.R.L.activeBETALIO (RO) S.R.L.activeBETTER BRANDS SRLactiveBETTERTRUST ASIG S.R.L.activeBIOCONCEPT CARE SRLactiveBOGDAN IT ADVISORY S.R.L.activeBORROWBIT S.R.L.activeBRAM DIGITAL S.R.L.activeBULACU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABOT INVESTMENT CLUB S.A.activeCIND EUROPE SRLactiveCITY GIFT SRLactive

+106 more

People with significant control

2 people
NameRoleFromSource
UNGUREANU ADRIANadministrator—ONRC registry
UNGUREANU STEPHANIE-DEANNAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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