DOSSIERS / ADAN GOLD RESALE S.R.L.
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ADAN GOLD RESALE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J40_12048_2023 · J40/12048/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADAN GOLD RESALE S.R.L.
ro_onrc
J40/12048/2023
ro_onrc
active
ro_onrc
2023-06-29
ro_onrc
GURA CALIŢEI 4-32, 32604 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

3D GENERALIST S.R.L.inactive909 KRONBERG SPEDITION S.R.L.activeABYSSAL CLOTHING S.R.L.dissolvedABYSSAL MEDIA HYPE S.R.L.activeACCE DUMITRESCU S.R.L.activeACHIM FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACIRA IT S.R.L.dissolvedACOPERO EXCLUSIV SRLliquidationADA & MARY INVEST S.R.L.activeADAM MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADRIMI HOME S.R.L.activeADSB CONSTRUCT CONCEPT SRLactiveADTHERA MEDIA S.R.L.liquidationADVANCE - DESTINY S.R.L.dissolvedAFRO STORE ONLINE S.R.L.dissolvedAILINCĂI MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCA BLOCKHOUSE TRUST ACTIV S.R.L.activeALE FASHION PROVIDER SRLdissolvedALEX DENTALHUB S.R.L.activeALFA & OMEGA ENERGY S.R.L.active

+354 more

People with significant control

1 people
NameRoleFromSource
STANCIU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100