DOSSIERS / ADIMAR SMART CONSTRUCT S.R.L.
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ADIMAR SMART CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J2021004889402 · J2021004889402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADIMAR SMART CONSTRUCT S.R.L.
ro_onrc
J2021004889402
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
VALEA DOFTANEI 121-125, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

156 total

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

ADAPTIVE FACILITY CARE S.R.L.activeADEVADECOR CONS SRLdissolvedADMININSTAL ANY SRLactiveADNDISTRIBUTION ONLINE S.R.L.dissolvedADREM INVEST EXPERIENCE PROGRESS SRLactiveADVANCED ENERGY S.R.L.activeADYDORU CONSTRUCT S.R.L.activeAGRO EZZEDDINE S.R.L.activeALDI SHOP S.R.L.activeALISS INTERNATIONAL SRLdissolvedALMALEK HOLDING S.R.L.activeAMG BEST MANAGEMENT S.R.L.activeA&M HONEST S.R.L.activeANGRO SHOP S.R.L.activeAQUA JOYLAND S.R.L.activeA.S. SILVER STAR IMPEX SRLactiveAVANTAJ PLUS IMOBILIARE S.R.L.activeAXA SPEED DELIVERY S.R.L.activeBARBARA & THERESA S.R.L.activeBATUL INTERFOOD S.R.L.active

+136 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE MARCELadministrator—ONRC registry
TUDOR ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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