DOSSIERS / ADEVARUL SA
← SearchExport PDF
Company dossier

ADEVARUL SA

ONRC · COMPANY · INCORPORATED 1991-05-16
KYBE ID: RO-J40_2964_1991 · J40/2964/1991 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ADEVARUL SA
ro_onrc
J40/2964/1991
ro_onrc
liquidation
ro_onrc
1991-05-16
ro_onrc
Sos. FABRICA DE GLUCOZA 21, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMA CONSULT SRLactiveATU 45 MANAGEMENT SRLdissolvedBD FURNITURE SRLdissolvedBGD SOLUTIONS SRLliquidationCONSULTANTA PROFESIONAL HR SRLdissolvedCORE IT MEX SRLactiveETHNIC TREND SRLdissolvedEUROSTIL LIGHT SRLactiveGOTTON CONSULT SRLactiveLAS RO MEX SRLactiveLC EXPERT PREST SERVICII SRLinactiveLIBERIS PUBLICATIONS ROMANIA SRLdissolvedM & D RETAIL BUCOVINA SRLactiveM & D RETAIL OUTLET SRLactiveM & D RETAIL PIPERA SRLactiveM & D RETAIL SIBIU SRLactiveMEX WOOD PRODUCTION SRLdissolvedMPM REAL ESTATE INVESTMENT SRLactiveMURES MEX SAactivePRAGA IMOBILIARE SRLactive

+9 more

People with significant control

5 people
NameRoleFromSource
C.I.I.MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
C.I.I.NIŢU MARIUS-IONUŢlichidator judiciar—ONRC registry
AHMED HASSANreprezentant al persoanei juridice—ONRC registry
MOISE OCTAVIAN LIVIUreprezentant al persoanei juridice—ONRC registry
NITU MARIUS IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

AHMED HASSAN (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100