DOSSIERS / ADIFAST CURIER SRL
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Company dossier

ADIFAST CURIER SRL

ONRC · COMPANY · INCORPORATED 2011-04-14
KYBE ID: RO-J21_170_2011 · J21/170/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADIFAST CURIER SRL
ro_onrc
J21/170/2011
ro_onrc
active
ro_onrc
2011-04-14
ro_onrc
B-dul MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AGRO-CLAS SRLdissolvedAGROMIR SRLdissolvedAGRO SEEDS SRLdissolvedAGRY IAL SEM SRLdissolvedALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactiveALY CONSTRUCT SRLdissolvedANDANI CONSTRUCT SRLdissolvedANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolvedARPĂŞANU VALENTIN PFdissolvedASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU CONSTANTIN PFdissolvedBEST CONFORT SRLdissolvedBINIAN CONSTRUCT SRLdissolvedBIO VIT SRLdissolvedBOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBSA INVEST SRLinactiveBYA STYLE SRLdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
IACOB ADRIAN-LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100