DOSSIERS / LA BIJU ADI S.R.L.
← SearchExport PDF
Company dossier

LA BIJU ADI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J20_954_2020 · J20/954/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LA BIJU ADI S.R.L.
ro_onrc
J20/954/2020
ro_onrc
active
ro_onrc
2020-09-14
ro_onrc
8 MARTIE, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Companies at this address

298 total

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

ACEI INVENTUS ESEI S.R.L.dissolvedACE OMEGA EXPERT S.R.L.dissolvedACTIV CONSS OFF S.R.L.activeACTIVE TRANSS-CON EXPERT S.R.L.activeADAMIRELAR S.R.L.dissolvedADELLOK S.R.L.activeADINA & EMA S.R.L.activeADRIANO DI CASA MOBILI S.R.L.liquidationAFRĂSÎNEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAFS CONCEPT CONSULT S.R.L.activeAGROZOOLAPT S.R.L.activeAKA EXPRESS LOGISTIC S.R.L.liquidationALEXANDRU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveALEXANDRU SPECIAL FLOWERS S.R.L.activeALEX DISTRI JOC S.R.L.activeALFA ȘI OMEGA EFES S.R.L.activeALFA WETTERBREST S.R.L.activeALIN COURIER GROUP TRANS S.R.L.activeAMARANDEI ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMI&CR S.R.L.active

+278 more

People with significant control

1 people
NameRoleFromSource
ZĂICANU VASILE ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100