DOSSIERS / ADI SMART PRODUCTION S.R.L.
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ADI SMART PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-05
KYBE ID: RO-J2020014770401 · J2020014770401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI SMART PRODUCTION S.R.L.
ro_onrc
J2020014770401
ro_onrc
active
ro_onrc
2020-11-05
ro_onrc
Ziduri Între Vii 19, 23321 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A&A CLINICAL CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveAD MEP PROJECTS S.R.L.activeADMINISTRATORS EUROPE S.R.L.activeADVANCED CARE CONCEPT S.R.L.activeADVENTURED SPORT EVENTS S.R.L.activeAEROSTAFF S.R.L.activeAIG NETWORK S.R.L.activeALE & AD FASHION SRLactiveALE MARKET CONSULTING SRLactiveALERT DESIGN SRLactiveALI&ALE GO TEAM S.R.L.activeAMD TRAINING CENTER S.R.L.activeANA RADU ATELIER S.R.L.activeANA RADU FASHION S.R.L.activeANA RADU ONLINE S.R.L.activeANGELIQUE ENTREPRISE SRLactiveANYA TRADE STORE SRLactiveANYA TRADE STORE SRLactiveAR MAISON GROUP S.R.L.activeART DESIGN SOLUTIONS SRLactive

+221 more

People with significant control

1 people
NameRoleFromSource
ALHAMOD MOHAMADadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100