KYBE — See who's really behind any company

Company dossier

ADA TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-05-20
KYBE ID: RO-J34_341_2005 · J34/341/2005 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameADA TRADING SRL

ro_onrc

RegistrationJ34/341/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-20

ro_onrc

Registered addressStr. LIBERTĂŢII, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

246 total

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

ABC NEACSU COM SRLactive ADP SRLdissolved ADRIANOPOLIS IFN SRLactive AGROGRUP ALEX SRLdissolved AGROGRUP CEREAL SRLinactive AGROGRUP OMERTA COMIMPEX SRLdissolved ALCRASS COMPANY SRLdissolved ALEXANDER PROD COM SRLliquidation ALEXANDRU FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX NICOM SRLdissolved ALEX PROJECT CONSULT SRLactive ALFA CONSULTING SRLdissolved ALGIN INVEST SRLdissolved ALICOSI SRLinactive ALIRI SERVICE SRLdissolved ALIRI TRANS SRLdissolved ALIS IMPEX SRLdissolved ALTEA SRLdissolved ALUN IMPEX SRLdissolved ANDREI IONEL PFdissolved

+226 more

Connections

2 links

Shared operator — likely the same administrator

NIKO-GALI ALEX SRLShared officer / director · 3 share this ADA NICOSAN TRADING SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
GĂINĂ NICOLETA	administrator	—	ONRC registry
GĂINĂ SANDU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100