DOSSIERS / ADMARA ART S.R.L.
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ADMARA ART S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-26
KYBE ID: RO-J20_674_2023 · J20/674/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADMARA ART S.R.L.
ro_onrc
J20/674/2023
ro_onrc
active
ro_onrc
2023-05-26
ro_onrc
INDEPENDENŢEI, 332087 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANCD TEAM DDD S.R.L.activeANDROPA NEXT S.R.L.activeBABAN GABRIEL PANTELIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAZS N. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS POWER SOLUTIONS S.R.L.-D.activeCATMAR TM SERVICII S.R.L.activeCDL VDL COMERCIO UNIVERSAL S.R.L.activeCHIROCED SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIVU ANDREI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLXAN EXPEDITION S.R.L.activeCOMBUSTIBIL VERDE S.R.L.activeCRIS TRANSCONSULT S.R.L.activeCSILLADANY GROUP S.R.L.activeDĂBULEANU IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDĂESCU GHEORGHE ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSMAR SOLAR S.R.L.activeELECTRO PAINTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
APOSTU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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