DOSSIERS / VLADI-ADEL S.R.L.
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VLADI-ADEL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-26
KYBE ID: RO-J2025037310007 · J2025037310007 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
VLADI-ADEL S.R.L.
ro_onrc
J2025037310007
ro_onrc
active
ro_onrc
2025-05-26
ro_onrc
DESNĂŢUI 24, 200812 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

18 total
ACTIV GYM SRLdissolvedALX MELEK SHOPPING SRLdissolvedBÎTÎCU ION LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE ART LIMITED S.R.L.activeCROCONIL ELKHOLY S.R.L.inactiveESTEFANOGHE MAR S.R.L.activeETAIRA S.R.L.activeGODEANU TAXI S.R.L.activeIMOBILIARE COMISION ZERO S.R.L.dissolvedKALEON S.R.L.liquidationLIN-ADEL S.R.L.dissolvedMADIMONIDAN COM SRLactiveNOI ABIMUS SRLactivePANDURU VICTORIA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR & R COMPANY SRLdissolvedSĂCEANU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSOCIETATE COOPERATIVA MESTESUGAREASCA PROD ROMAN SCM CRAIOVAinactive

Connections

9 links
Shared operator — likely the same administrator
SOCIETATE COOPERATIVA MESTESUGAREASCA PROD ROMAN SCM CRAIOVAShared officer / director · 10 share thisRODOMAR ROMANA SRLShared officer / director · 10 share thisLIN-ADEL S.R.L.Shared officer / director · 10 share thisROMPETRA COM SRLShared officer / director · 10 share thisROMPETRA SPICUL S.R.L.Shared officer / director · 10 share thisRUBIN IMPEX SRLShared officer / director · 10 share thisROMAN COMPANY SRLShared officer / director · 10 share thisBIJUTERIA AS COM IMPEX SRLShared officer / director · 10 share thisPETER DESIGN BELLE ART S.R.L.Shared officer / director · 10 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
NameRoleFromSource
⚠ ROMAN PETREadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIN-ADEL S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROMAN PETRE (officer) matches PEP Petre Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN PETRE (officer) matches PEP Petre Roman — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100