DOSSIERS / ADNANA DESIGN CONSTRUCT S.R.L.
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ADNANA DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-11
KYBE ID: RO-J22_793_2019 · J22/793/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADNANA DESIGN CONSTRUCT S.R.L.
ro_onrc
J22/793/2019
ro_onrc
active
ro_onrc
2019-02-11
ro_onrc
MIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AECM TRADE GROUP S.R.L.activeAJ FLEET S.R.L.activeALLROUTE LOGISTICS S.R.L.activeANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIVO PERSONAL S.R.L.activeAUTOCORNELIU S.R.L.activeBARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFUL HOLDINGS S.R.L.activeBMV TEH S.R.L.activeCAD-TECH-SERVICES S.R.L.activeCAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactiveCOGITATUM S.R.L.activeCOTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO TECHNOLOGIES SRLactiveCSC WEB LIMITED S.R.L.activeDAPPSOLUTIONS S.R.L.activeDG IMGOD S.R.L.activeEVOLUTIONARY MARKETING S.R.L.activeFUNDAMENTIS S.R.L.activeGRADUAL NETWORK MARKETING S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
CHIRILĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100