DOSSIERS / ADITEL CONSTRUCT SRL
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ADITEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-03-11
KYBE ID: RO-J40_3709_2016 · J40/3709/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADITEL CONSTRUCT SRL
ro_onrc
J40/3709/2016
ro_onrc
active
ro_onrc
2016-03-11
ro_onrc
Arh. 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

155 total

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

ACME HOLDING S.R.L.activeADEDI SERVICES SRLactiveADIMEX COM 2002 SRLactiveAGHORAS BIO SRLactiveAGRI IND. INTERNATIONAL IMPORT EXPORT SRLactiveAGROSAN SHOP SRLactiveALFA RETAIL SRL-DactiveAL HADITHY STAR SRLactiveAL MUDAL IMPEX SRLactiveAM-WEB STUDIO SRLactiveANDREA PREGATIRE PRENATALA SRLactiveANTICARIATELE ART LIBRIS SRLactiveARCONIS 2001 SRLactiveARINDA BOLD SRLactiveARMAN SERVICES SRLactiveART ENTERPRISE ASSOCIATION SRLactiveART STRUCTO CONSTRUCT SRLactiveATLAS SECURITY SYSTEMS SRLactiveBASIC THINGS S.R.L.activeB.C. PROFI GRUP SRLactive

+135 more

People with significant control

2 people
NameRoleFromSource
FORINSOLV SPRLlichidator judiciar—ONRC registry
IVAN AURELIA FLORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100