DOSSIERS / ADNAN GENERAL TRADING SERVICES S.R.L.
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Company dossier

ADNAN GENERAL TRADING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-13
KYBE ID: RO-J40_12089_2021 · J40/12089/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADNAN GENERAL TRADING SERVICES S.R.L.
ro_onrc
J40/12089/2021
ro_onrc
active
ro_onrc
2021-07-13
ro_onrc
IULIU MANIU 57, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACTIVE STAFFING S.R.L.activeAFTIUM RECYCLING S.R.L.activeAGARTHA DIGITAL S.R.L.activeAIDLT S.R.L.activeAIS EUROPE S.R.L.activeALGOOS STUDY WORK AND TRAVEL LTD S.R.L.activeAL JABHAH CONSULTANTS S.R.L.activeALMATOLOGY CULTURE S.R.L.activeANAVA EXPORT S.R.L.activeAOGMXNOW S.R.L.activeARTISANAT UNIQUE ART SRLactiveASA TRADE CENTER S.R.L.activeAS TRANS CONFORT S.R.L.activeAVA DIGITAL MEDIA S.R.L.activeBBS ELECTROMECHANICAL AND BUILDING MAINTENANCE S.R.L.activeBENZAS GENERAL TRADING S.R.L.activeBLUELINE CAMPIGNA S.R.L.activeBLUEPEN RETAIL S.R.L.activeBST TRADING S.R.L.activeCAR FOR FRIEND S.R.L.active

+144 more

People with significant control

3 people
NameRoleFromSource
AFZAYESH ABDOLSATTARadministrator—ONRC registry
AFZAYESH ADNANadministrator—ONRC registry
AFZAYESH NADERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100