DOSSIERS / ADI 85 TRANS INTERNATIONAL SRL
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Company dossier

ADI 85 TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-03-30
KYBE ID: RO-J40_6143_1994 · J40/6143/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI 85 TRANS INTERNATIONAL SRL
ro_onrc
J40/6143/1994
ro_onrc
active
ro_onrc
1994-03-30
ro_onrc
LITOVOI VOIEVOD 54, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABC BIANCOM SRLactiveALFA AIR SERVICES SRLactiveARCTIC MARKETING CONCEPT SRLactiveARM UNION SRLactiveAVANTGARDE INTERACTIVE DOMAINS SRLactiveAZAD DISTRIBUTIE SRLactiveBINDER FUTURE SRLactiveBINDER GRUPPE SRLactiveBIO-NATURA FRESH S.R.L.activeBIROTIC ADVERT SRLactiveCASA DE SCHIMB VALUTAR VIACOM ADRIATICA CO SRLactiveCERVANTES IMPEX SRLactiveCOMES AGRO INTERN SRLactiveCONFIANCE GRUP SRLactiveDANA MACHINERY & SERVICES SRLactiveELDI VIACOM CONSTRUCT SRLactiveEUROTRONIC COMERCIAL SRLactiveEVA DEVELOPMENT SRLactiveFOR METAL COMPANY TRADING SRLactiveFREE BUSINESS & CONSULTING SRLactive

+32 more

People with significant control

4 people
NameRoleFromSource
HM EXPERT IPURLlichidator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELAreprezentant al persoanei juridice—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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