DOSSIERS / ADAMUT & COMP BAC SNC
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Partnership dossier

ADAMUT & COMP BAC SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-20
KYBE ID: RO-J27_533_1991 · J27/533/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADAMUT & COMP BAC SNC
ro_onrc
J27/533/1991
ro_onrc
dissolved
ro_onrc
1991-05-20
ro_onrc
Str. MIHAI EMINESCU, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AGRES PROD SRLactiveAGROROM PREST SRLdissolvedALECU SOFICA COM SRLdissolvedALEX DANISIG SRLinactiveALLNICO MED SRLdissolvedALSTY SRLinactiveALUTERM SRLdissolvedAMARIEI PETRU PFdissolvedANI PLANT SIB SRLdissolvedAPOSTOAE MIHAI AFdissolvedARCOMITEX SRLdissolvedATOMULESEI DUMITRU PFdissolvedAUREOLA COM SRLdissolvedAVEX SV SRLliquidationAXIALEX COM SRLdissolvedBADEA COM SRLdissolvedBANCA DE CREDIT COOPERATIST SA BUCURESTI (BANKCOOP SA) FILIALA TIRGU NEAMTactiveBOGDANEL PRODCOM SRLdissolvedBOTEZ SRLdissolvedCAPPEX SRLdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
BALAN D. VASILEadministrator—ONRC registry
COTNAREANU D. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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