DOSSIERS / ALD GROUP ADVENTURE S.R.L.
← SearchExport PDF
Company dossier

ALD GROUP ADVENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-25
KYBE ID: RO-J23_3939_2021 · J23/3939/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALD GROUP ADVENTURE S.R.L.
ro_onrc
J23/3939/2021
ro_onrc
active
ro_onrc
2021-06-25
ro_onrc
NEGROPONTES 79, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2 CIRCLES BUSINESS SRLactiveABBAT SARTECH SRLactiveALCOR MASE PLASTICE SRLactiveALD CARMARKET SRLactiveAMASS INTEGRAL SOLUTION SRLactiveAMPRENTA GLASS SRLactiveAUDAZ CONCEPT SRLactiveBAVARIA LAND CONSTRUCT SRLactiveBEST TRANSPORT SOLUTION SRLactiveBMA CASE SRLactiveBMG GENERAL BRAND SRLactiveBRANFOG CONSULTING SRLactiveCABALLERO CLUB SRLactiveCG CONSTRUCT STRATEGIES S.R.L.activeCLEAN FOODS COM SRLactiveCOMPACT MARKET SRLactiveCONCRET COLOR AUTO SRLactiveDALEX UNIC SRLactiveDELTA BEST CONSTRUCT SRLactiveDEMOLITION RENTALS SRLactive

+54 more

People with significant control

1 people
NameRoleFromSource
ALI HUSSEIN MURTADAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100