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Company dossier

ADX ENERGY PANONIA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-12
KYBE ID: RO-J2024002840231 · J2024002840231 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameADX ENERGY PANONIA S.R.L.

ro_onrc

RegistrationJ2024002840231

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-12

ro_onrc

Registered addressPipera 61, 20111 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABUNDANT HAMZA S.R.L.active ABUND BERRY S.A.active ACB NETWORK S.R.L.active ADRIASOFT INNOV S.R.L.active ADVANCED ANALYTICS SOLUTIONS S.R.L.active AGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive AGAMIM 26 S.R.L.active ALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactive AMURG SI STELE S.R.L.active AQVINAS MEDICA S.R.L.active ARAM ENTERTAINMENT S.R.L.active AXE CAPITAL CONSULTING S.R.L.active AXE IMOBILIARE S.R.L.active AX GALAXY S.R.L.active B3 MASTER CONSTRUCT S.R.L.active BAPRIBA PH DEVELOPMENT S.R.L.active BEAUTY NAILS GLOW S.R.L.active BERO FRITERIE S.R.L.active BIT - DESIGN SOLUTIONS SRLactive BKT IT BUSINESS SOLUTIONS S.R.L.active

+113 more

People with significant control

2 people

Name	Role	From	Source
FINK PAUL	administrator	—	ONRC registry
IAN ZACHARIA TCHACOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100