DOSSIERS / ADI TIMIŞ ECO ENERGY SRL
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ADI TIMIŞ ECO ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-07-12
KYBE ID: RO-J24_647_2011 · J24/647/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ADI TIMIŞ ECO ENERGY SRL
ro_onrc
J24/647/2011
ro_onrc
dissolved
ro_onrc
2011-07-12
ro_onrc
Str. OBRATEI 28A, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INVEST FICOM SRLShared officer / director · 11 share thisBOVIN LIMUZINE S.R.L.Shared officer / director · 11 share thisLIVADI ALTA INTERNATIONAL SRLShared officer / director · 11 share thisTWA MONTAGGI S.R.L.Shared officer / director · 11 share thisBANDAS SRLShared officer / director · 11 share thisAV-ENERGY S.R.L.Shared officer / director · 11 share thisFIERU SRLShared officer / director · 11 share thisFIOCCO DI NEVE SRLShared officer / director · 11 share thisNUTREX SAShared officer / director · 11 share thisMEGADID ENGINEERING S.R.L.Shared officer / director · 11 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
TIMIŞ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100