KYBE — See who's really behind any company

Company dossier

ADILOR EVENTS SRL

ONRC · COMPANY · INCORPORATED 2013-04-19
KYBE ID: RO-J27_236_2013 · J27/236/2013 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameADILOR EVENTS SRL

ro_onrc

RegistrationJ27/236/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-19

ro_onrc

Registered addressTUDOR VLADIMIRESCU, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

145 total

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

AELENEI ROXANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive AFTANASE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALIN BOBO UIB S.R.L.active ALIVAS ELECTRIC INSTAL S.R.L.active AMARII TRAIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved ANDREW GREEN DESIGN S.R.L.dissolved ANDRIEŞ CĂTĂLIN RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIEŞ MAGDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIEŞ OANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGADA S.R.L.active ANGHEL IONELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHEL V. S. IOANA ÎNTREPRINDERE INDIVIDUALĂinactive ANTICA SHOP S.R.L.active ANTO-ALE & PETS S.R.L.active ATOFANEI ANTOANETA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BEJAN EDUARD-MARCELIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEJAN F. T. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEJAN IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEŞLIU MIOARA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST DIVE S.R.L.dissolved

+125 more

Connections

3 links

Shared operator — likely the same administrator

LOVIDAN IMPEX SRLShared officer / director · 4 share this IDAL SPEDITION SRLShared officer / director · 4 share this IDAL RISTO SRLShared officer / director · 4 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

Name	Role	From	Source
PETREA LOREDANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100