DOSSIERS / IFN ADINVEST AMANET SRL
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IFN ADINVEST AMANET SRL

ONRC · COMPANY · INCORPORATED 2011-01-25
KYBE ID: RO-J38_32_2011 · J38/32/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IFN ADINVEST AMANET SRL
ro_onrc
J38/32/2011
ro_onrc
dissolved
ro_onrc
2011-01-25
ro_onrc
Str. CALEA LUI TRAIAN 155, 240284 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
STOCHIŢĂ AURICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGHERGHINA IOAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisASC PRINT SOLUTION S.R.L.Shared officer / director · 8 share thisPUNCT DESIGN SRLShared officer / director · 8 share thisECO LOGICAL SRLShared officer / director · 8 share thisELSIG COMPUTERS SRLShared officer / director · 8 share thisCALYPSO COMFORT S.R.L.Shared officer / director · 8 share thisAGREGATE TRANS ISV S.R.L.Shared officer / director · 8 share thisADCO BIROTICA SRLShared officer / director · 8 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
NameRoleFromSource
EFTIMIE ADRIANadministrator—ONRC registry
POPESCU MĂDĂLIN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100