DOSSIERS / ADLA BEST EXIM SRL
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Company dossier

ADLA BEST EXIM SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J40_15155_2007 · J40/15155/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADLA BEST EXIM SRL
ro_onrc
J40/15155/2007
ro_onrc
active
ro_onrc
2007-08-09
ro_onrc
Str. Iacob Andrei 31, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBATROS TRUST IMPEX SRLactiveALGATO COM SRLactiveAL-ZAYAZ SRLactiveANDREI L&F COM 2006 SRLactiveANTO-GAB SRLactiveCATESCU DUMITRU AFactiveCEPINA SRLactiveCIOC MARIA-LUMINITA PFactiveCODOVI CONSTRUCT SRLactiveCOM GRI IMPEX SRLactiveDANILA CONSTRUCTII IMPEX SRLactiveDIXION SANDOR INTERNATIONAL SRLactiveDOMO RENT SRLactiveDORIN EXPERT CONSTRUCT SRLactiveDRAGOMIR CONSTRUCT SRLactiveEDUARD CONCEPT SRLactiveEURO MOB GALAXY SRLactiveEXIGENT ACTIV SRLactiveFRUCT-FOOD GENERAL SRLactiveGINA & COSTEL COMIMPEX SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
HATHAM A. AHMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100