DOSSIERS / ADRI CONTRANS SPEDITION SRL
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ADRI CONTRANS SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-11-09
KYBE ID: RO-J2_1242_2015 · J2/1242/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADRI CONTRANS SPEDITION SRL
ro_onrc
J2/1242/2015
ro_onrc
active
ro_onrc
2015-11-09
ro_onrc
Mihai Eminescu 13, 310086 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADALTINHAS S.R.L.dissolvedBAGOZZI SPEDITION SRLactiveBIROTIC INVEST SRL-DactiveCBH GREEN SOLUTION S.R.L.activeCBH PERSONAL SOLUTIONS S.R.L.activeCBH SG FACILITY SRLactiveCIARNĂU DĂNILĂ GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIARNĂU DĂNILĂ VIOREL SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANY BUSINESS HOARĂ SRLactiveGĂTEJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMAN CONDITION S.R.L.dissolvedIGNUŢA ANA "IGNUŢA ANA" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedPARASCHIV ŞTEFANIA-RITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘIMAN DOMINIC-MIHNEA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
FAUR ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100