DOSSIERS / ADINALEX PROD SRL
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ADINALEX PROD SRL

ONRC · COMPANY · INCORPORATED 1999-07-27
KYBE ID: RO-J27_216_1999 · J27/216/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADINALEX PROD SRL
ro_onrc
J27/216/1999
ro_onrc
active
ro_onrc
1999-07-27
ro_onrc
B-dul DECEBAL, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AGENDA SAactiveAGROBISTRITA SAactiveALEHO SRLactiveALEMDAR IMPORT EXPORT SRLactiveALILA SERV SRL IASI FILIALA NEAMTactiveANION CUEJDEANU SNCactiveANVERS NETWORK S.R.L.activeAPROFRANCE SRLactiveARAS P & V SERV SRLactiveBALONUL SAactiveBEAUTY CARE TRADING SRLactiveBELLA FRUIT SRLactiveBERVALECS SERV SRLactiveBOCANCEA SPIRIDON PFactiveBRIO SRLactiveCADDY INFO SRLactiveCASA AFACERILOR SAactiveCASA DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAactiveCASA DEMI SRLactiveCHIRIAC IONICA PFactive

+77 more

People with significant control

2 people
NameRoleFromSource
FISCAL EXPERT BUSINESS SPRLlichidator judiciar—ONRC registry
OUATU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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