DOSSIERS / ADEL TRANSPORT CONCEPT SRL
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ADEL TRANSPORT CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-01-22
KYBE ID: RO-J40_656_2015 · J40/656/2015 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ADEL TRANSPORT CONCEPT SRL
ro_onrc
J40/656/2015
ro_onrc
active
ro_onrc
2015-01-22
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

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

ACCES TELCOM GSM SRLactiveADNSKIN BEAUTY S.R.L.dissolvedAGRO PROD SPICUL SRLactiveALEX & CO ESCAV CONSTRUCT SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANISOS ANTIQUE SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveAQITER PLAST SRLliquidationARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolvedARTTON VIDEO SRLactive

+223 more

People with significant control

1 people
NameRoleFromSource
CRIHAN EDUARD-DANIELadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEL TRANSPORT CONCEPT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100