DOSSIERS / ADI DATA CONSULTANTS S.R.L.
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ADI DATA CONSULTANTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J40_5134_2022 · J40/5134/2022 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADI DATA CONSULTANTS S.R.L.
ro_onrc
J40/5134/2022
ro_onrc
dissolved
ro_onrc
2022-03-18
ro_onrc
UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ACOPERO INVEST SRLdissolvedAGRAR RECRUITMENT S.R.L.liquidationAGRO GREEN TERRA SRLdissolvedAKYA GROUP S.R.L.dissolvedALLIANCE TERRA CONSULT S.R.L.dissolvedALPHACO ASSOCIATES S.R.L.activeALPHA VENTURE RO S.R.L.activeAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.activeAL SAADI FOR LOGISTICS SERVICES S.R.L.activeAMALIA MATEI CONCEPT S.R.L.dissolvedAMERICAN WATER SOLUTIONS S.R.L.activeAMR TRAINING & EDUCATION S.R.L.activeANARCHY LAB S.R.L.activeA&N BEAUTY S.R.L.activeANDREEA & DANIELA EXPRES SRLactiveANDREW IT CONSULTING S.R.L.activeANTENNA AUDIO GSC S.R.L.dissolvedAPEX TALENT S.R.L.activeAPPLEYARD ADDICTION & SOBER COACHING S.R.L.liquidationARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

1 people
NameRoleFromSource
DARSHAN SINGHadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DARSHAN SINGH (officer) matches PEP Darshan Singh — Member of the Rajasthan Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100