DOSSIERS / ADONIS CONSULT SRL
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ADONIS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2014-04-28
KYBE ID: RO-J23_1259_2014 · J23/1259/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ADONIS CONSULT SRL
ro_onrc
J23/1259/2014
ro_onrc
active
ro_onrc
2014-04-28
ro_onrc
IZVOARELOR 6, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EVENTS CONCEPT REAL S.R.L.Shared registered address · 4 share thisDMS ELECTRIC CONNECTIONS SRLShared registered address · 4 share thisCALANCEA TEODORIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMAVERICK DELIVERY S.R.L.Shared officer / director · 9 share thisCARMEN VARGA BAR SRLShared officer / director · 9 share thisSEVIMOB SRLShared officer / director · 9 share thisAGRO HOLDING SA SLOBOZIAShared officer / director · 9 share thisUNIVERSAL IMPEX SRLShared officer / director · 9 share thisGINUCA SRLShared officer / director · 9 share thisDAB-COOP IMPEX SRLShared officer / director · 9 share thisVERIDOL STARShared officer / director · 9 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

1 people
NameRoleFromSource
ŞERBAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100