DOSSIERS / ADILE & GHIULI CONT S.R.L.
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Company dossier

ADILE & GHIULI CONT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-18
KYBE ID: RO-J2022000137135 · J2022000137135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADILE & GHIULI CONT S.R.L.
ro_onrc
J2022000137135
ro_onrc
active
ro_onrc
2022-01-18
ro_onrc
ALBĂSTRELELOR 14, 900132 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIV BUNKER OIL SRLdissolvedAMG SERVNAV INVEST SRLactiveAVI TRANS OIL SRLdissolvedAVO ACCOUNT SRLactiveAXIS SURVEY SRLactiveDETECTORS ACTIV SECURITY SRLactiveDETECTORS GUARD SRLdissolvedDETECTORS PAZĂ PRIVATĂ SRLdissolvedDETECTORS SOLID PROTECT SRLdissolvedENERGOBIT PLUS SRLactiveEURO STUDY COS SRLdissolvedEURO STUDY MARKOS S.R.L.activeFAIRPLAY TRADING SRLactiveGEKAMANBIL SRLdissolvedGGG BESR CONSTRUCT S.R.L.activeGLACIER CONSTRUCT S.R.L.activeGRANULAT SRLdissolvedGREEN TEAM ENGINEERING S.R.L.activeI.G. SERV COMPANY SRLdissolvedLUMINA ELECTRIC SERVICE SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CURPEDIN GHIULERadministrator—ONRC registry
ERACAI ADILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100