DOSSIERS / AD TOL TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

AD TOL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-04
KYBE ID: RO-J2019014966406 · J2019014966406 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AD TOL TRANSPORT S.R.L.
ro_onrc
J2019014966406
ro_onrc
active
ro_onrc
2019-11-04
ro_onrc
Nicolae Grigorescu 2, 30451 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

78 total

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

101 AGENCY S.R.L.activeACTIV SERVICE AMC SRLactiveAD TOL TRANSPORT S.R.L.dissolvedAGTCONSULT S.R.L.activeAIRFLEET S.R.L.activeAL-NAJAR ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART EURODENTAL SRL-DdissolvedAXN SENSES S.R.L.dissolvedBALKAN PRIME S.R.L.activeBEHIND S.R.L.activeBELIEVESB S.R.L.activeBOLINTINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHARA INTERNATIONAL GALLERY S.R.L.activeCASPI DEVELOPMENT S.R.L.liquidationCLINICA DINTILOR SANATOSI S.R.L.activeCORRADI MARKETING S.R.L.activeCRAZY DREAM S.R.L.activeDAMANTE S.R.L.activeDM MEDIA GLOBAL S.R.L.activeDOBRILĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

Connections

2 links
Shared operator — likely the same administrator
AD TOL TRANSPORT S.R.L.Shared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J2019014966406/network.

People with significant control

1 people
NameRoleFromSource
TOLOAMPĂ ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD TOL TRANSPORT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100