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Company dossier

ADESSO ROMANIA IT SERVICES & CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-14
KYBE ID: RO-J40_11192_2022 · J40/11192/2022 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameADESSO ROMANIA IT SERVICES & CONSULTING S.R.L.

ro_onrc

RegistrationJ40/11192/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-14

ro_onrc

Registered addressDorobanţilor 33A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALTER MAN ENGINEERING SRLactive BABA ANA SOLAR GREEN ENERGY S.R.L.active BLUE WINGS AVIATION S.R.L.active ECO ANVELOPE SAactive ELA ENERGY DB1 S.R.L.active ELA ENERGY DB2 PV S.R.L.active ELA ENERGY PH S.R.L.active ENERGY CAPITAL PV S.R.L.active GF ENERGY S.R.L.active GLS CAPITAL S.R.L.active GREENB2E GROUP ROMANIA S.R.L.active GREENB2E PROJECTS S.R.L.active IBERIC FOTOVOLTAIC AR S.R.L.active IBERIC FOTOVOLTAIC MS S.R.L.active M & A BROTHERS INVESTMENTS S.R.L.active MOLEX CVS S.R.L.active SINNE ENERGY ROMANIA S.R.L.active

People with significant control

2 people

Name	Role	From	Source
NURETTIN BURAK BARI	administrator	—	ONRC registry
RĂZVAN POPA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RĂZVAN POPA (officer) matches PEP Răzvan Popa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100