DOSSIERS / ADV HORECA DISTRIBUTION S.R.L.
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ADV HORECA DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-20
KYBE ID: RO-J40_10383_2018 · J40/10383/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADV HORECA DISTRIBUTION S.R.L.
ro_onrc
J40/10383/2018
ro_onrc
active
ro_onrc
2018-07-20
ro_onrc
METALURGIEI 132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

211 total

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

8CON MADO S.R.L.activeACUMIA S.R.L.liquidationAD FINEM CONSULTING S.R.L.liquidationADIA ART BUSINESS S.R.L.activeADM PRO DEVELOPMENT S.R.L.activeALMIAN SMART S.R.L.activeALPHA TEAM SOLID S.R.L.liquidationAMAN GLOBAL S.R.L.liquidationAMPHOLY VORTEXA S.R.L.liquidationARTEMKOLESNIKDE S.R.L.liquidationBAIT NEST S.R.L.activeBARBY TRANS RAPID S.R.L.dissolvedBAYLANE ESSENTIALS S.R.L.activeBAZZAR S.R.L.liquidationBEBERIK S.R.L.dissolvedBETCONTAB SUPEREXPERT SRLactiveBIGINNOVA PRINT S.R.L.liquidationBINKY S.R.L.liquidationBIOCLEAN EXPERT S.R.L.activeBOND MEDIA S.R.L.liquidation

+191 more

People with significant control

1 people
NameRoleFromSource
DIMA ANDREI-VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100