DOSSIERS / ADUCCO MANAGEMENT SRL
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ADUCCO MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2009-08-11
KYBE ID: RO-J23_1838_2009 · J23/1838/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ADUCCO MANAGEMENT SRL
ro_onrc
J23/1838/2009
ro_onrc
dissolved
ro_onrc
2009-08-11
ro_onrc
Şos. PIPERA TUNARI 122D, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
REAL ESTATE LIMITED SRLShared registered address · 2 share thisALMARAN PRODSERV SRLShared officer / director · 7 share thisU.K. DEVELOPMENT & INVESTITII SRLShared officer / director · 7 share thisVILU COM TRANS SRLShared officer / director · 7 share thisEXPERT COMPUTER SERVICE SRLShared officer / director · 7 share thisOCTAV & ALEX COM SRLShared officer / director · 7 share thisVETHELLAS (ROMANIA) SRLShared officer / director · 7 share thisANDREEA COM IMPEX 1992 SRLShared officer / director · 12 share thisACTIV TRUST LTD SRLShared officer / director · 12 share thisALEX SRLShared officer / director · 12 share thisNIKARIA ENTERTAINMENT INVESTMENTS SRLShared officer / director · 12 share thisTOP DIESEL 2006 SRLShared officer / director · 12 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
NameRoleFromSource
C.I.I. VÎRJAN BOGDANlichidator judiciar—ONRC registry
VÎRJAN BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100