DOSSIERS / ADRIAPOST SRL
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ADRIAPOST SRL

ONRC · COMPANY · INCORPORATED 2017-07-21
KYBE ID: RO-J27_861_2017 · J27/861/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADRIAPOST SRL
ro_onrc
J27/861/2017
ro_onrc
dissolved
ro_onrc
2017-07-21
ro_onrc
CUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

42 total
AGRO PREST COM MOVILENI S.R.L.dissolvedB & B RESIDENCE MANU S.R.L.activeBIODENT VOINEAG S.R.L.activeBORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDWD INSPECTION S.R.L.activeENDOMASTER SMILE S.R.L.activeEPURE HOUSE CONSULT S.R.L.activeEVOCAR SHARE S.R.L.activeFLAV ROYAL CONSTRUCT SRL-DliquidationFRANCIZE SRLdissolvedGĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILRAL HOUSE S.R.L.activeHOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTALL TRADING SRLdissolvedISTRATE STELIAN SRLdissolvedKUADRA ARREDAMENTI S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100