DOSSIERS / ADHARA COMMERCIAL S.R.L.
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Company dossier

ADHARA COMMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J40_2305_2016 · J40/2305/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADHARA COMMERCIAL S.R.L.
ro_onrc
J40/2305/2016
ro_onrc
active
ro_onrc
2016-02-17
ro_onrc
LABIRINT 147, 30703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACM DUAL TRANSPORT S.R.L.activeBAUMAX IMPEX SRLdissolvedE - LAN MEDIA INVEST SRLactiveELEVATION DIGITAL S.R.L.activeFGF WISE SOLUTIONS S.R.L.activeFOREVER NOMAD S.R.L.activeKARALCO DESIGN S.R.L.activeMARRYALL DAR SRLactiveMETAL STEEL BEST SELECTION S.R.L.activeOCEAN FOOD S.R.L.activeRADUK SMART CONSTRUCT S.R.L.activeSAFEGRID NETWORK SRLactiveSALVATORE RENT A CAR S.R.L.activeTURQUOISE CRYSTALS S.R.L.dissolvedUNIQUE44 WS CONCEPT S.R.L.activeVERTEX 4CAPITAL S.R.L.activeWEISS LINE S.R.L.active

People with significant control

1 people
NameRoleFromSource
IANCU CRISTINA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100