KYBE — See who's really behind any company

Company dossier

ADEFAN MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J2022013630407 · J2022013630407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameADEFAN MANAGEMENT S.R.L.

ro_onrc

RegistrationJ2022013630407

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-07-15

ro_onrc

Registered addressRADOVANU 13, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ENERGY 2UNIT S.R.L.Shared officer / director · 5 share this REAL ENERGY PROJECT S.R.L.Shared officer / director · 5 share this LOGISTICS & SUPPLY NETWORK S.R.L.Shared officer / director · 5 share this FALCON ASSET FUND S.R.L.Shared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
DIACONU OVIDIU - CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100