DOSSIERS / ADIR MARKETING & TECHNOLOGY S.R.L.
← SearchExport PDF
Company dossier

ADIR MARKETING & TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-23
KYBE ID: RO-J40_14237_2019 · J40/14237/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADIR MARKETING & TECHNOLOGY S.R.L.
ro_onrc
J40/14237/2019
ro_onrc
active
ro_onrc
2019-10-23
ro_onrc
NICOLAE BĂLCESCU 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RESIDENCE ROM SRLactiveACRUX INVESTMENTS SRLactiveB2G SRLactiveBANEASA STZ IMOB S.R.L.activeBRM TERMINALE SRLactiveCENTRUL PENTRU EDUCAȚIE RGS S.R.L.activeCERBERUS INVESTMENT EAST SRLactiveCEZ ESCO ROMANIA S.R.L.activeCITY EXPERT RESIDENCE SRLactiveCLEAN GREEN ENERGY INVEST SRLactiveCLOVER MARKET SRLactiveFERMA ALSA PROD S.R.L.activeFLY AGENCY S.R.L.activeFWIC TRADING SRLactiveGIFTED SCHOOL S.R.L.activeLCV ATESTATE S.R.L.activeLEGAL MATTERS SRLactiveLIKA SG INTERNATIONAL S.R.L.activeMEDIA SOUL LTD S.R.L.activePERGEL PROJE DANISMANLIK GAYRIMENKUL OTOMOTIV INSAAT TURIZM TICARET LIMITED SIRKETI - ANTALYA-SUCURSALA BUCURESTIactive

+8 more

People with significant control

1 people
NameRoleFromSource
COHEN YANIVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100