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Company dossier

ADMA-ADA SRL

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J22_1917_2012 · J22/1917/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameADMA-ADA SRL

ro_onrc

RegistrationJ22/1917/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-08

ro_onrc

Registered addressPANTELIMON HALIPA 15, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

33 total

A&D EXPERT CONCEPT S.R.L.inactive ANA LU' MANOLE S.R.L.liquidation AVĂDĂNII GEORGE -LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASSAGREEN TRANSPORTE S.R.L.active BK BUILD S.R.L.active BOJIAN RADU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BULGARU BEATRICE-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CMI ONOFREI ANDREEA CĂTĂLINA SRLdissolved CREATIV-KISCH SRLactive CURELIUC ANDREI-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAIR PLAY COMP SRLactive FAIR PLAYER S.R.L.liquidation HODOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LYZOO HUB S.R.L.active MICRO INVESTMENTS GROUP SRLactive MULTI INSTAL SERVICE S.R.L.active NAFRAMA ORNAMENTELOR EUROMOBILEI S.R.L.active NEUSKIN ESTHETICS S.R.L.liquidation NEWAGEPLAST S.R.L.active NO NAME GAMES SRLactive

+13 more

Connections

2 links

Shared operator — likely the same administrator

A.B. AMBASSADOR S.R.L.Shared officer / director · 2 share this LOOK AS TRANSPORTING S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
COJOCARIU ADINA	administrator	—	ONRC registry
COJOCARIU LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100