DOSSIERS / RADU-ADIMAR-COM SNC
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Partnership dossier

RADU-ADIMAR-COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-02-18
KYBE ID: RO-J36_130_1998 · J36/130/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RADU-ADIMAR-COM SNC
ro_onrc
J36/130/1998
ro_onrc
active
ro_onrc
1998-02-18
ro_onrc
Com. SOMOVA, 827210 Sat Somova, Comuna Somova, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADL MANAGEMENT SRLactiveAGIGHIOLEANU SNCactiveALEXE N. MIHAIL PFactiveAVIGO SA MINERIactiveBABU MARIA PFactiveBRÂNZARU V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR GRIGORE AFactiveCIORBĂ C. ILIE ÎNTREPRINDERE FAMILIALĂactiveCIORBĂ DUMITRU AFactiveCIORBĂ ION PFactiveCIORBĂ MIRCIA PFactiveCOLUMBIS SRLactiveDOBRE GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLI IMPEX SRLactiveECO MEDA SRLactiveENE-DORINEL SNCactiveENE D. PETREA AFactiveENE NICOLETA SNCactiveENE STELUŢA AFactiveENE V. NICOLAE ÎNTREPRINDERE FAMILIALĂactive

+44 more

People with significant control

2 people
NameRoleFromSource
RADU ION ADRIANadministrator—ONRC registry
RADU MARILENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100