DOSSIERS / ADERA TRANS S.R.L.
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ADERA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-02
KYBE ID: RO-J2024027235001 · J2024027235001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADERA TRANS S.R.L.
ro_onrc
J2024027235001
ro_onrc
active
ro_onrc
2024-10-02
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

806 total

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

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.activeACCOMMODATION IMOB EXPERT S.R.L.activeACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.activeACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.activeADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.activeADIMAR BUILDING DEVELOPMENT S.R.L.activeADMIROM HOLDING S.R.L.activeAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.activeAGORA NEWS S.R.L.activeAGROENERGI TRANS CONSTRUCT MUNTENIA S.R.L.active

+786 more

People with significant control

1 people
NameRoleFromSource
MOCANU VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100