DOSSIERS / ADEDI SERVICES SRL
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ADEDI SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-11-20
KYBE ID: RO-J40_14265_2015 · J40/14265/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADEDI SERVICES SRL
ro_onrc
J40/14265/2015
ro_onrc
active
ro_onrc
2015-11-20
ro_onrc
ARH. GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACME HOLDING S.R.L.activeADIMEX COM 2002 SRLactiveADITEL CONSTRUCT SRLactiveAGHORAS BIO SRLactiveAGRI IND. INTERNATIONAL IMPORT EXPORT SRLactiveAGROSAN SHOP SRLactiveALFA RETAIL SRL-DactiveAL HADITHY STAR SRLactiveAL MUDAL IMPEX SRLactiveAM-WEB STUDIO SRLactiveANDREA PREGATIRE PRENATALA SRLactiveANTICARIATELE ART LIBRIS SRLactiveARCONIS 2001 SRLactiveARINDA BOLD SRLactiveARMAN SERVICES SRLactiveART ENTERPRISE ASSOCIATION SRLactiveART STRUCTO CONSTRUCT SRLactiveATLAS SECURITY SYSTEMS SRLactiveBASIC THINGS S.R.L.activeB.C. PROFI GRUP SRLactive

+135 more

People with significant control

1 people
NameRoleFromSource
CAZACU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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