DOSSIERS / ADRIAN & FRIENDS SRL
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ADRIAN & FRIENDS SRL

ONRC · COMPANY · INCORPORATED 2004-09-01
KYBE ID: RO-J21_372_2004 · J21/372/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADRIAN & FRIENDS SRL
ro_onrc
J21/372/2004
ro_onrc
active
ro_onrc
2004-09-01
ro_onrc
Str. Matei Basarab -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.activeACICOM SRLactiveACORD - A.P. SRLactiveACVILA COM SRLactiveADAM-TOUR SRLactiveADA PROD CAR SRLactiveADA PRODCOM SRLactiveADINA TOTAL SERV SRLactiveADN TRANS SRLactiveADO GROUP SRLactiveADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLactiveADYLUS SERVICE SRLactiveAGECON SRLactiveAGENTIA PARTICULARA CONTIAL SRLactiveAGER COM SRLactiveAGGRESSIONE TRADING SRLactiveA G M I SRLactiveAGRIDA GARDEN SRLactiveAGRINOVA SRLactive

+575 more

People with significant control

1 people
NameRoleFromSource
IANCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100