KYBE — See who's really behind any company

Company dossier

ADE - DEN SRL

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-J35_1903_2002 · J35/1903/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameADE - DEN SRL

ro_onrc

RegistrationJ35/1903/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-21

ro_onrc

Registered addressStr. POLONA 2, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

36 total

AGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BENKE B.A.R. SRLdissolved BOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COBOL SRLdissolved COLOUR ALLIANCE SRLactive COMTIM CARNEX SAdissolved COMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolved DIA-STAMPALEX SRLdissolved DOLOMIDA SRLdissolved DORULET SRLdissolved ESPAROM SAliquidation FRILANDO SRLinactive GOLF OIL SRLdissolved HIT PRODUCTS SRLdissolved HIT-TRADING SRLdissolved IUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive IV-BALARA SRLdissolved LANGOSUL DOLOFAN SRLdissolved L'AVAROD SRLliquidation LUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

3 links

Shared operator — likely the same administrator

DOICAN PRODIMPEX SRLShared officer / director · 4 share this BESTA MICROMET SRLShared officer / director · 4 share this I.D.A.-MOBILEX SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
JULA GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100