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Company dossier

ADIFIX COMEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-23
KYBE ID: RO-J23_5007_2020 · J23/5007/2020 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameADIFIX COMEX S.R.L.

ro_onrc

RegistrationJ23/5007/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-23

ro_onrc

Registered addressGURA HUMORULUI 4, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADIFIX COMEX S.R.L.ro_onrc · J40/7961/2018 · dissolved

Companies at this address

126 total

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

AGELIMITED S.R.L.active AGRO BUSINESS SOLUTIONS S.R.L.active ALIEN VOLSK GROUP S.R.L.active ALL BEST TALASS S.R.L.active ALL DETAIL CLEANING S.R.L.active ALLEGRO BIO PROD S.R.L.active ALMOSTAZA CRISAL S.R.L.active ALPHA SERVICES AGENCY S.R.L.active ALTETRANS SEGURO S.R.L.active ALWAYS GREEN S.R.L.active AMAX EXCLUSIV S.R.L.active A.M.T. ALPINE CONSTRUCT S.R.L.active ANAVIT TEAM VAST S.R.L.active ANB CLEVER TOOLS S.R.L.active ANEATIZA MAGIC S.R.L.active ANK FOOD MARIS S.R.L.active APARAREA SICILIANA S.R.L.liquidation ATRACTIV FLORIAN CONS S.R.L.active AUTO PREST TEAM S.R.L.active AZAR GAZ S.R.L.liquidation

+106 more

People with significant control

1 people

Name	Role	From	Source
NICA FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100