DOSSIERS / ADDE NICHOLAS MARKET S.R.L.
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ADDE NICHOLAS MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-11
KYBE ID: RO-J37_974_2021 · J37/974/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADDE NICHOLAS MARKET S.R.L.
ro_onrc
J37/974/2021
ro_onrc
active
ro_onrc
2021-11-11
ro_onrc
TRAIAN, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACIDUT GP S.R.L.activeAGREAT STUDIO S.R.L.activeAKELDAMA S.R.L.activeALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMSEDEN SRLactiveALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANEMONA AMANET S.R.L.activeANMA PRINT S.R.L.activeARKONCONSTRUCT S.R.L.activeASOCIAT PROIECT S.R.L.activeATM AGRO S.R.L.activeAVITEHVET S.R.L.activeBADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYIANLUK S.R.L.activeBUNȘIUTIL S.R.L.activeBURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCASHBOMIN SRLactive

+142 more

People with significant control

2 people
NameRoleFromSource
CREȚU ADELINA-IULIAadministrator—ONRC registry
CREȚU ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

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