DOSSIERS / ADELA IMOB BUSINESS S.R.L.
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ADELA IMOB BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J40_3642_2023 · J40/3642/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADELA IMOB BUSINESS S.R.L.
ro_onrc
J40/3642/2023
ro_onrc
active
ro_onrc
2023-02-23
ro_onrc
GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,010 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C INTERNATIONAL EXIM SRLactive4EVER ENERGY MAX SRLactive4KARP INTERNATIONAL S.R.L.active9 AGENCY MEDIA HOUSE SRLactiveABACUS DISTRIBUTION S.R.L.activeABBRUCH RADIAN S.R.L.activeABC BEST CONSTRUCT S.R.L.activeABC PINO CONSTRUCT S.R.L.activeABY ANAIS BEAUTY SRLactiveACE ANALYTIC S.R.L.activeA.COSMINSTUDIO S.R.L.activeACTUAL PLAY A.P. S.R.L.activeACUM CLEAN S.R.L.activeADEAS CONSULTING S.R.L.activeADE GENERAL DESIGN CONSTRUCT S.R.L.activeADELINNE'S ART S.R.L.activeADÎR IONEL & FLORINA IMP-EXP SRLactiveADPLANNER STUDIO SRLactiveADRIANA CAIMACAN OBGYN S.R.L.activeADVANCED BECOMMERCE S.R.L.active

+990 more

People with significant control

2 people
NameRoleFromSource
PARNESCU GEORGE-CRISTIANadministrator—ONRC registry
VIZITIU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100