DOSSIERS / ADNANA IMPEX SRL
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ADNANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J22_1430_1994 · J22/1430/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADNANA IMPEX SRL
ro_onrc
J22/1430/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLactiveA & C MOBYLYS WOOD SRLactiveADINA PROD SRLactiveALBEROBELLO SRLactiveALBU & CO SNCactiveALEXMIRABOG SRLactiveALFA-EMMA SRLactiveALI-BEST SERV SRLactiveAL - SEB SRLactiveANDRA COM SRLactiveANEM IMPEX SRLactiveANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLactiveAPETROAIE D.ALEXANDRU AFactiveARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFactiveAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLactiveAUTO COM SERVICE SRLactiveAUTOMON SRLactiveAUTOMOTIVE TRADING SRLactive

+238 more

People with significant control

2 people
NameRoleFromSource
ABABEI ELENAadministrator—ONRC registry
ABABEI EMILadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100