DOSSIERS / ADY COM PROD SRL
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Company dossier

ADY COM PROD SRL

ONRC · COMPANY · INCORPORATED 2003-03-17
KYBE ID: RO-J20_306_2003 · J20/306/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADY COM PROD SRL
ro_onrc
J20/306/2003
ro_onrc
active
ro_onrc
2003-03-17
ro_onrc
Str. ST.O. IOSIF, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3G PERSONAL SRLactiveADISAN COMPUTER SRL BUCURESTI FILIALA PETROSANIactiveALINA COMIMPEX SRLactiveARAL COMPANY SRLactiveARRAKIS SRLactiveARTES COMIMEX SRLactiveAUREL ELECTRONIC SRLactiveAUTOMICHAEL SRLactiveBALAUR SILICA 'BALAUR' AFactiveBARBURA GENERAL PROD SRLactiveBARGLAZAN SI BOGDAN SCSactiveBOGDAN M.B. SCSactiveBOMART COROLLAS IMPEX SRLactiveBUSE GHEORGHE PFactiveCOLOBANEA CONSTANTIN AFactiveCOMADAGIO PRODEXIM SRLactiveCOMIMPEX CARS SRLactiveCOM VESTIM NAST PREST SRLactiveCSONTOS SNCactiveDAMIAN GEORGE 'DAMIAN' AFactive

+52 more

People with significant control

2 people
NameRoleFromSource
STANESCU ADRIANadministrator—ONRC registry
STANESCU IOAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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