DOSSIERS / ADIMAR TRANS LOGISTICS SERVICES S.R.L.
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Company dossier

ADIMAR TRANS LOGISTICS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-12
KYBE ID: RO-J40_15384_2019 · J40/15384/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADIMAR TRANS LOGISTICS SERVICES S.R.L.
ro_onrc
J40/15384/2019
ro_onrc
active
ro_onrc
2019-11-12
ro_onrc
BINELUI 49, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
1000 PASSES S.R.L.activeADAMS NEWS S.R.L.activeANCUȚA V. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂDEANU FLORIN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂILOIU CRINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAȘOVEANU ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTUNOI CRISTINA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAMELL NEXT LEVEL S.R.L.activeCOVERALL BEAUTY S.R.L.activeDIMITRIOGLO DMITRII PERSOANĂ FIZICĂ AUTORIZATĂactiveDINICAR SYSTEMS S.R.L.dissolvedDISTRON TEAM S.R.L.dissolvedDUCTUS EXEMPLO S.R.L.dissolvedEGO ROOF S.R.L.activeELYSIUM FACILITY SKIN S.R.L.activeHIPSTRUCTURE ENGINEERS S.R.L.dissolvedINCON SRLactiveINNO PRODUCTION S.R.L.activeINOVAGATE SRLdissolvedION GHEORGHE-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
TRIFF ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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