DOSSIERS / ADI TURBOPERFORMANCE S.R.L.
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ADI TURBOPERFORMANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-05
KYBE ID: RO-J40_6593_2023 · J40/6593/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADI TURBOPERFORMANCE S.R.L.
ro_onrc
J40/6593/2023
ro_onrc
active
ro_onrc
2023-04-05
ro_onrc
CAMIL RESSU 31, 31738 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANESTHESIA AND PAIN CARE MEDICINE S.R.L.activeARCASI SERV S.R.L.activeARTISTRY GRACE S.R.L.activeBURBEA M. ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO MARKET SRLactiveDEVX EDUCATION SRLactiveDJ TENSE SRLactiveDTF DISPLAY S.R.L.activeFAV EXCLUSIVE S.R.L.activeGEMINI CONSULTING & TRAINING SRLactiveGRIGORE EMIL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY COMUNICAŢII GSM SRLactiveIN TREND BY LOLA S.R.L.activeIRIMI NAGE SRLactiveITRACK TECHNOLOGIES SRLactiveJHN - MAREX SRLactiveKICĂ-ROŞIE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveKLN ARCHITECTURE & ENGINEERING S.R.L.activeNEK RHB SRLactiveNOVARIS PROIECT S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
STROE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100