DOSSIERS / ADI & PETRO TRANS SRL
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Company dossier

ADI & PETRO TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-08-13
KYBE ID: RO-J22_1402_2009 · J22/1402/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADI & PETRO TRANS SRL
ro_onrc
J22/1402/2009
ro_onrc
dissolved
ro_onrc
2009-08-13
ro_onrc
707448 Sat Sticlaria, Comuna Scobinţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADE DULCINO S.R.L.activeAMOLDOVENCEI ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMOLDOVENCEI GH. CONSTANTIN PFdissolvedAMOLUK TRANS SRLactiveAMOŞIESEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOPEI ALEXANDRU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTODEMY SOFTWARE ENGINEERING S.R.L.dissolvedAUTO GO RALLY SRLdissolvedAUTO LEMAR SRLactiveAVORNICESEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAHRIM FLORIN-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST COLOR SRLdissolvedBITA D GHEORGHE AFdissolvedBOCA CARMEN AFdissolvedBOCA M. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBOCA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOROEANU D. ALINA ÎNTREPRINDERE FAMILIALĂdissolvedCOROEANU DORICA ÎNTREPRINDERE FAMILIALĂdissolvedCOŞARCĂ ELENA ÎNTREPRINDERE FAMILIALĂdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
MAFTEI ADRIANadministrator—ONRC registry
MAFTEI PETRONELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100