DOSSIERS / ADI SI OTILIA SRL
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Company dossier

ADI SI OTILIA SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J28_1406_1994 · J28/1406/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI SI OTILIA SRL
ro_onrc
J28/1406/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Com. VITOMIRESTI, 237545 Sat Vitomireşti, Comuna Vitomireşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURCA C. ELENAadministrator—ONRC registry
INSOLVENŢA 2007 SPRLlichidator—ONRC registry
STOICA BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100