DOSSIERS / A-VEDETA '98 COM SRL
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A-VEDETA '98 COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-17
KYBE ID: RO-J40_3915_1998 · J40/3915/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A-VEDETA '98 COM SRL
ro_onrc
J40/3915/1998
ro_onrc
active
ro_onrc
1998-04-17
ro_onrc
Aleea LUNCA CERNEI 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADLAM IMPEX SRLactiveARAM COMIMPEX SRLactiveBABAN IMPORT-EXPORT SRLactiveCOMPACT COMERCIAL '95 SRLactiveDEPAR '93 IMPEX SRLactiveFIRASS TRADING SRLactiveG.E.F.A. MOND IMPEX SRLactiveG.G.S. TRADINGIMPEX SRLactiveIONUT GENERAL COM SRLactiveITEFAC IMPEX SRLactiveLYXRO 2000 IMPEX SRLactiveMAZCO IMPORT-EXPORT SRLactiveMEDIA COM IMPROEX SRLactiveMUTY COM SRLactiveROCAFE PROD SRLactiveROMSTAND GRUP SRLactiveSAFIR SERVIMPEX SRLactiveSORI-LIB IMPEX SRLactiveSUPER TRONIX TRADING SRLactiveTAXI OCCIDENT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ADNAN M. ESSAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100