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ADAMANT MANAGEMENT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J40_13420_2024 · J40/13420/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADAMANT MANAGEMENT CONSULTING S.R.L.
ro_onrc
J40/13420/2024
ro_onrc
active
ro_onrc
2024-07-09
ro_onrc
PRESEI LIBERE 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABC STRATEGY S.R.L.activeACCION LABS ROMANIA S.R.L.activeALKAGESTA BALKANS S.R.L.activeAMAFIN EMAS ENERGY S.R.L.activeANSTHALL GREEN ENERGY S.R.L.activeARKAS LOGISTICS S.R.L.activeAURORA BUSINESS COMPLEX SRLactiveAYLE CAPITAL S.R.L.activeAYLE DEVELOPMENT S.R.L.activeAYLE PROPERTIES S.R.L.activeBANCA MILLENNIUM SAactiveBANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED SUCURSALA BUCURESTIactiveBENEPHYTS LEASE S.R.L.activeBEST DR.4U BEAUTY S.R.L.activeBORO SOLAR S.R.L.activeCENTRE DEVELOPMENT ROMANIA 01 S.R.L.activeCITY GATE BUCHAREST SRLactiveCITY GATE SRLactiveCOBALTRIVE S.R.L.activeCONEF ENERGY SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
LUHAN PETRU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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