DOSSIERS / ADN INTERNATIONAL TRADING SRL
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ADN INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-10-28
KYBE ID: RO-J40_10386_2010 · J40/10386/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADN INTERNATIONAL TRADING SRL
ro_onrc
J40/10386/2010
ro_onrc
active
ro_onrc
2010-10-28
ro_onrc
Str. JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALPA EXPERT CONSTRUCT SRLactiveANDRES CAPITAL SRLactiveANTESERV SYSTEM LINE SRLactiveARCA CONS TRADING SRLactiveA&V ANGEL METROPOLITAN SRLactiveBILPA CAN SRLactiveBLISS INVEST SRLactiveBLUE BUFFALO CONSULTING SRLactiveBOMARI PROD INVEST SRLactiveBUSINESS SYSTEM IMPORT-EXPORT SRLactiveCASA DE LA MUSICA SRLactiveCENTRAL SERVICES ADVISORS SRLactiveCMT DESIGN CHROMATIC SRLactiveCOMMERCE WORLD POINT SRLactiveCRIS OIL SRLactiveD.A.D. NETWORK PC SRLactiveD.D.B. GALA CONSULTING SRLactiveECO TECHNOLOGY DEVELOPMENT SRLactiveELIDA MEDIA SRLactiveELISEEA PRO SERV SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
WENTOR GROUP SAadministrator—ONRC registry
PASCULESCU RAZVAN MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100