DOSSIERS / ADRIAN EURO EXPRES S.R.L.
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ADRIAN EURO EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J20_1239_2020 · J20/1239/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ADRIAN EURO EXPRES S.R.L.
ro_onrc
J20/1239/2020
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
CONSTANTIN DOBROGEANU GHEREA 1, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Connections

3 links
Shared operator — likely the same administrator
TRANDAFIR IOAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisRADU IONELA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisKELTONIK ROXANA MARINELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 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
MIHALACHE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100