DOSSIERS / ADT & CJI COMPANY S.R.L.
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ADT & CJI COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J40_6928_2020 · J40/6928/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADT & CJI COMPANY S.R.L.
ro_onrc
J40/6928/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
BARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALVAL PRESTSERV SRLactiveAMAN FRUCTE S.R.L.activeANTAL EXPERT CONTSERV S.R.L.activeAVANGARDE BUSINESS INVEST S.R.L.activeBALANCE PSYCHOLOGY CENTER S.R.L.activeBEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactiveBEST CURIER S.R.L.activeBLACK MILK SRLdissolvedBOEM BLANCHE S.R.L.dissolvedBOSS DOG S.R.L.dissolvedBRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY BEAUTY S.R.L.dissolvedDANCE FEVER S.R.L.activeD & C PRIVATE DETECTIVE SRLactiveDELIU GMR SRLactiveDISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ZAHARIUC DAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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