DOSSIERS / AN & AD COMPANY S.R.L.
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AN & AD COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-01
KYBE ID: RO-J2025057971002 · J2025057971002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AN & AD COMPANY S.R.L.
ro_onrc
J2025057971002
ro_onrc
active
ro_onrc
2025-08-01
ro_onrc
BASARABIA 242, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ABBRACCIO SRLactiveA.D. PROJECT S.R.L.activeADRIAN BAUSTELLE S.R.L.activeADV BUSINESS ANALYTICS S.R.L.activeAGS MULTISHOP S.R.L.activeAIPU STRUCTURA S.R.L.activeAIRTEC R&B S.R.L.activeALTRULAND IMMOBILIEN S.R.L.activeAMI MARKET IMEX S.R.L.activeAMS COMEX IMPORT EXPORT SRLactiveAMZA MED WEAR S.R.L.activeANDREOTTA REAL ESTATE S.R.L.activeAN GLOBAL INTERNATIONAL S.R.L.activeANTONIO BARBERSHOP S.R.L.activeAPS BUSINESS PLANNING S.R.L.activeATRO GASHT DEVELOPMENT S.R.L.activeAUTENTIC SHOP S.R.L.activeAUTOCLIMA EXPERT S.R.L.activeBAVERGE HOUSE S.R.L.activeBGD TRADE HUB S.R.L.active

+167 more

People with significant control

1 people
NameRoleFromSource
NICULAE MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100