DOSSIERS / ADY & BETY SRL
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Company dossier

ADY & BETY SRL

ONRC · COMPANY · INCORPORATED 2006-06-26
KYBE ID: RO-J34_381_2006 · J34/381/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADY & BETY SRL
ro_onrc
J34/381/2006
ro_onrc
dissolved
ro_onrc
2006-06-26
ro_onrc
Str. DUNĂRII 222, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

183 total

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

ACCENT IMPEX SRLactiveADELA SCSdissolvedADI GROUP SRLinactiveADO PRODIMPEX SRLinactiveADO SRLactiveADY PRES COM SRLdissolvedA & F NORODY COM SRLdissolvedAGAVRILOAIE MARIANA PFdissolvedAG SERV COM SRLinactiveAIS-COM SRLdissolvedALCAT IMPEX SRLactiveALEXIONEL 2003 SRLinactiveALEXION IMPEX SRLdissolvedALEXSYS TECHNOLOGIES SRLdissolvedALFAFRIG SRLactiveALMEDI SRLdissolvedALNECRIS SRLdissolvedAMFORA COM SRLdissolvedA & M SRLdissolvedANCADENT SRLactive

+163 more

People with significant control

1 people
NameRoleFromSource
GHIOCEL ZINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100