DOSSIERS / ADN TRANS SRL
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Company dossier

ADN TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J21_82_2001 · J21/82/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADN TRANS SRL
ro_onrc
J21/82/2001
ro_onrc
active
ro_onrc
2001-06-19
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 SRLactiveADO GROUP SRLactiveADRIAN & FRIENDS 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

2 people
NameRoleFromSource
ANTON DOBRE DANIELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENţă ATANASE MARIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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