DOSSIERS / ADN SERVICII DE CONSULTANTA S.R.L.
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ADN SERVICII DE CONSULTANTA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J2024000118170 · J2024000118170 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADN SERVICII DE CONSULTANTA S.R.L.
ro_onrc
J2024000118170
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
DACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active128 MEDIA GROUP HOLDING S.R.L.active3D WONDERS S.R.L.active44 BELOW S.R.L.liquidationADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADN AUTOMOTIVE EXPERTS S.R.L.activeAER GRUP INT S.R.L.activeAEROTUBE VENT S.R.L.activeAGF RETAIL S.R.L.activeAG PRO CLEAN S.R.L.activeAGRO PRUTUL S.R.L.activeAILLO TECHNOLOGIES S.R.L.activeAIM INNOVATION S.R.L.activeAIM MANAGEMENT SRLliquidationAI SEDIU S.R.L.activeALEF UNION CONSULTING S.R.L.activeALERIM CONSTRUCT S.R.L.activeALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people
NameRoleFromSource
NEAGU ALEXANDRU-DANadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADN SERVICII DE CONSULTANTA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100