DOSSIERS / ADM PROMOTIONS ROMANIA S.R.L.
← Search
Company dossier

ADM PROMOTIONS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J2023012977401 · J2023012977401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADM PROMOTIONS ROMANIA S.R.L.
ro_onrc
J2023012977401
ro_onrc
active
ro_onrc
2023-07-13
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACCIONA FACILITY SERVICES AUTOMOTIVE SRLactiveAGRI LNG PROJECT COMPANY SRLactiveAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIactiveAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIactiveARION RETAIL GROUP ROMANIA S.R.L.activeAT&T GLOBAL NETWORK SERVICES ROMANIA SRLactiveAVENUE MONTAIGNE ESTATE S.R.L.activeBISTRO VICTORIEI SRLactiveBROWN-FORMAN RO SRLactiveBRUNEL ENERGY ROMANIA SRLactiveBUCURA PHARMA S.R.L.activeBULLET MEDIA PUBLISHING HOUSE SRLactiveBULTEN ROMANIA S.R.L.activeBursa de Valori Bucuresti SAactiveCAROL PARC INVESTIȚII SRLactiveCCP.RO BUCHAREST S.A.activeCENTURY 22 INVESTIŢII IMOBILIARE SRLactiveCFE CONTRACTING AND ENGINEERING SRLactiveCISCO SYSTEMS ROMANIA SRLactiveCITY TOWER INTERNATIONAL SRLactive

+99 more

People with significant control

3 people
NameRoleFromSource
COLFLESH EDWARD Madministrator—ONRC registry
JUSTIN GLENN BARTONadministrator—ONRC registry
MICHAEL PAUL CLARKEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100