DOSSIERS / ADK BEST GRUP SRL
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ADK BEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J40_15163_2004 · J40/15163/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ADK BEST GRUP SRL
ro_onrc
J40/15163/2004
ro_onrc
dissolved
ro_onrc
2004-09-23
ro_onrc
Str. Poet Panait Cerna 4, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
COUNTY CONTACT CENTRES LTD IPSWICH SUCURSALA BUCURESTIShared registered address · 8 share this3G TELCO MARKETING CONSULTING SRLShared registered address · 8 share thisCONTEXPERT MEG SRLShared registered address · 8 share thisCRONOS TRADING SRLShared registered address · 8 share thisSELESTA IMPEX SRLShared registered address · 8 share thisCERTEX CONSULT SRLShared registered address · 8 share thisMIRABILIS CHANNELS SRLShared registered address · 8 share thisADN-PAF SRLShared officer / director · 10 share thisALEDA CONNECT S.R.L.Shared officer / director · 10 share thisTERMO PREST PON SRLShared officer / director · 10 share thisCONSEU CONSULTING SRLShared officer / director · 10 share thisBEST MANAGEMENT OPTIONS S.R.L.Shared officer / director · 10 share thisZACOM SRLShared officer / director · 10 share thisGLAMOUR SOLUTIONS S.R.L.Shared officer / director · 10 share thisDDA EARLY 4YOU S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_15163_2004/network.

People with significant control

1 people
NameRoleFromSource
ALEXE DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100