DOSSIERS / ADEVARIS ACCOUNTING SRL
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ADEVARIS ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2003-12-10
KYBE ID: RO-J40_16803_2003 · J40/16803/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADEVARIS ACCOUNTING SRL
ro_onrc
J40/16803/2003
ro_onrc
active
ro_onrc
2003-12-10
ro_onrc
DIMITRIE POMPEIU 6E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CAPITAL S.R.L.activeADEVARIS AUDIT SRLactiveADEVARIS CONSULTING SRLactiveALEF DISTRIBUTION RO S.A.activeALPIN MANAGEMENT CONSULTING SRLactiveBOURBON TECH SOLUTIONS S.R.L.activeCAMATWEB SRLactiveEDIT STRUCTURAL SRLactiveGLOBAL VIEW MEDICAL BUSINESS SRLactiveGLOBAL VIEW SRLactiveGSE S.A.S. AVIGNON SUCURSALA BUCURESTIactiveHR EXECUTIVE SEARCH SRLactiveICL ROMANIA S.R.L.activeIVENTA ROMANIA MANAGEMENT CONSULTING SRLactiveLD ROMANIA LIMITED S.R.L.activeLIDL BUSINESS SERVICES S.R.L.activePREDA PUBLISHING SRLactiveSCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂactiveSCHWARZ IT INT HOLDING ROMANIA S.R.L.activeSCHWARZ S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
BORNOIU LUMINITA MIRELAadministrator—ONRC registry
DINO ANTON EBNETERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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