DOSSIERS / ADIGEL COMPANY SRL
← SearchExport PDF
Company dossier

ADIGEL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-05-19
KYBE ID: RO-J21_225_2004 · J21/225/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADIGEL COMPANY SRL
ro_onrc
J21/225/2004
ro_onrc
dissolved
ro_onrc
2004-05-19
ro_onrc
-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Companies at this address

84 total

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

ADINA CĂLINESCU S NICOLAE AFdissolvedAGRO-INVEST SRLdissolvedALEOT W SRLactiveALINA ENE GHEORGHE AFdissolvedANTON M PFdissolvedAVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIAdissolvedBARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveBEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂdissolvedBOGDAN ŞI MIHAI SRLactiveBULIGA NICOLAE PFdissolvedCAMI PETCU ION ÎNTREPRINDERE FAMILIALĂdissolvedCAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveCECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIBO PARASCHIV ALEXANDRU AFdissolvedCONSTRUCT CN SRLactiveCOSTACHE GRIGORE AFdissolvedCOSTACHE SERV SRLliquidationCRIST GHIMPU TUNDRECI C.AFdissolvedDALYNDA SRLdissolvedDAMIAN DAMIAN SANDA PFdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
CEREI ARISTIDEadministrator—ONRC registry
PHOENIX LAR IPURLlichidator judiciar—ONRC registry
RADOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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