DOSSIERS / BUFET ADINIC SRL
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Company dossier

BUFET ADINIC SRL

ONRC · COMPANY · INCORPORATED 1996-06-20
KYBE ID: RO-J39_490_1996 · J39/490/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUFET ADINIC SRL
ro_onrc
J39/490/1996
ro_onrc
active
ro_onrc
1996-06-20
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLactiveADYFANEMI CONS SRLactiveAGRIDAN SRLactiveAGROARIS SRLactiveAGROMEC VINATORI SAactiveALECU PREST SERV SRLactiveALEDANA SRLactiveALENOR SRLactiveA&S TOTAL MED SRLactiveASTURIA SRLactiveBLANARIA CAPRIOARA SRLactiveBUCUR DOCHITA PFactiveBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLactiveCOMSIL SRLactiveCONSULTEXING SRLactiveCONTAFFAIRE SRLactiveCOOPERATIVA DE CONSUM VINATORIactive

+82 more

People with significant control

1 people
NameRoleFromSource
NECULA GEORGE NICUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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