DOSSIERS / ADC CONSTRUCT DISTRIBUTION SRL
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ADC CONSTRUCT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J40_18608_2006 · J40/18608/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADC CONSTRUCT DISTRIBUTION SRL
ro_onrc
J40/18608/2006
ro_onrc
active
ro_onrc
2006-11-17
ro_onrc
Calea Griviţei 212, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A&F ACTIV LINE SRLactiveANDIAMO SRLactiveANDREI - KAI COMPANY SRLactiveANTIQUA ART & DECORATIO SRLactiveCAV.MIT. CONSTRUCT SRLactiveCHEVRISE COMPANY SRLactiveCONSTRUCT PREST SERV SRLactiveCRUCERU GRIGORAS-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSUTA CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDALO'S BRIDAL SRLactiveDENTAL FIX SRLactiveDRAMI TRANS SRLactiveDUMITRIU SORIN PFactiveFAMILY UTILAJ CONSTRUCT SRLactiveHERBAL CARE SRLactiveIDEAL CONSTRUCT TRUST SRLactiveINFOTECH SYSTEMS SRLactiveIUSTIN 01 TOP SRLactiveI - WORKS INTERACTIVE SRLactiveKINDERSTUDIO FOTO SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
CII PENIUC MIHAELAlichidator—ONRC registry
CII PENIUC MIHAELAlichidator judiciar—ONRC registry
PENIUC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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