DOSSIERS / ADM SIA MARKET S.R.L.
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ADM SIA MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J27_141_2023 · J27/141/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
ADM SIA MARKET S.R.L.
ro_onrc
J27/141/2023
ro_onrc
inactive
ro_onrc
2023-02-09
ro_onrc
G-ral Nicolae Dăscălescu 15, 610191 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CZM CONSTRUCT S.R.L.Shared officer / director · 11 share thisCABINET MEDICAL CAVIDENT SRLShared officer / director · 11 share thisELECTRIC EYE IIND SRLShared officer / director · 11 share thisPOWER UNLOCK S.R.L.Shared officer / director · 11 share thisSILVER WINKS SRLShared officer / director · 11 share thisCZM M&F S.R.L.Shared officer / director · 11 share thisMOARYARTY HOME S.R.L.Shared officer / director · 11 share thisBREW NOIR S.R.L.Shared officer / director · 11 share thisAMADENT VISION S.R.L.Shared officer / director · 11 share thisANYMARY ART NAILS 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
COZMA ANA-MARIAadministrator—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