DOSSIERS / ADN-PAF SRL
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ADN-PAF SRL

ONRC · COMPANY · INCORPORATED 2003-03-26
KYBE ID: RO-J39_210_2003 · J39/210/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ADN-PAF SRL
ro_onrc
J39/210/2003
ro_onrc
dissolved
ro_onrc
2003-03-26
ro_onrc
627459 Sat Vadu Rosca, Comuna Vulturu, Vrancea
ro_onrc

Companies at this address

35 total
AGRIGRUP V-R SRLdissolvedARCAN CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCAN GR. IONEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBIGITRANS 2003 SRLdissolvedCEPTER COMPANY SRLactiveC & LUIGI CONSTRUCT SRLdissolvedCOMPLEX RADU SRLactiveCRĂCIUN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAN SAVA INTREPRINDERE INDIVIDUALĂdissolvedDONAVALI COM SRLdissolvedDUMITRU ION VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEOPROD SERV SRLdissolvedGRIGORE DOCHITA PFdissolvedIONMAR PRODCOM SRLdissolvedIONY & VIK COM SRLdissolvedLAZAR APOSTU SI COSTICA AFdissolvedMARISTAN 2001 SRLdissolvedMAVILETIC IMPEX SRLdissolvedMICU SĂNDICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM.M.D IONUT COM SRLdissolved

+15 more

Connections

9 links
Shared operator — likely the same administrator
CONSEU CONSULTING SRLShared officer / director · 10 share thisSARDONYX STONE SRLShared officer / director · 10 share thisZACOM SRLShared officer / director · 10 share thisALEDA CONNECT S.R.L.Shared officer / director · 10 share thisBEST MANAGEMENT OPTIONS S.R.L.Shared officer / director · 10 share thisGLAMOUR SOLUTIONS S.R.L.Shared officer / director · 10 share thisADK BEST GRUP SRLShared officer / director · 10 share thisTERMO PREST PON SRLShared officer / director · 10 share thisDDA EARLY 4YOU S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
ALEXE DANIELAadministrator—ONRC registry
KHEOPS I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100