KYBE — See who's really behind any company

Company dossier

ADA INVEST CO SRL

ONRC · COMPANY · INCORPORATED 1996-04-24
KYBE ID: RO-J40_3362_1996 · J40/3362/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameADA INVEST CO SRL

ro_onrc

RegistrationJ40/3362/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-24

ro_onrc

Registered addressB-dul DIMITRIE CANTEMIR 20, 040245 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

18 total

ASER BAR INCOM SRLdissolved ASSAR '96 IMPEX SRLdissolved CASA OSIRIS SRLdissolved CIROM SRLdissolved CIV COM SERVICE SRLdissolved DENT AUSTRIA SRLdissolved D.V. OLIMPIA IMPEX SRLdissolved FEI COMEXIM SRLdissolved GENERAL EUROEXPORTS SRLdissolved GIORDAN SERV COM 2000 SRLdissolved LINEAR GRAPHIC SRLdissolved MATCA PROD COM SRLdissolved M & N COM IMPORT EXPORT SRLdissolved NIMA 04 IMPORT EXPORT SRLdissolved PRO - MODA IMPEX SRLdissolved SAS TRADING SRLdissolved SULAF DOST IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

G-U FERROM COM SRLShared officer / director · 4 share this GLOBALBOX. WORLD S.R.L.Shared officer / director · 4 share this INTERCONCEPT DESIGN SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GAVRILESCU GABRIEL ANTONIU	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry
MARGARITESCU MADALIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100