DOSSIERS / A.D.G.MARKET SRL
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A.D.G.MARKET SRL

ONRC · COMPANY · INCORPORATED 1997-08-12
KYBE ID: RO-J22_1063_1997 · J22/1063/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.D.G.MARKET SRL
ro_onrc
J22/1063/1997
ro_onrc
active
ro_onrc
1997-08-12
ro_onrc
707330 Sat Mogoşeşti, Comuna Mogoşeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AGENŢIA EXPRESS OFFICE S.R.L.activeAGOP IONEL ÎNTREPRINDERE FAMILIALĂactiveAILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCOR LINE SRLactiveALEXANDRA SERV SRLactiveALTIMAR SRLactiveALUPOAEI GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ALEXANDRU-IONUŢ-COZMIN ÎNTREPRINDERE FAMILIALĂactiveANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANDREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANDREI GH. ELENA ÎNTREPRINDERE FAMILIALĂactiveANTON C. GHEORGHE PFactiveANTON E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANTON GHEORGHE PFactiveANTON P. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETREI ANDREI-DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI G. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATE-SUD S.R.L.activeBADARAU VASILE PFactive

+101 more

People with significant control

1 people
NameRoleFromSource
ADONICIOAIEI GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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