Key facts
activeADRIATICA CORRIERE SRL
ro_onrc
J40/867/2017
ro_onrc
active
ro_onrc
2017-02-01
ro_onrc
MOZAICULUI 3, 22196 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ADRIATICA CORRIERE SRL
RISK SCORE22LOW RISK
Companies at this address
30 totalACTIV UTILITY ASIG - AGENT DE ASIGURARE SRLADA&NICO BIJOUX- TRICK S.R.L.AMB ACCOUNT FINEXPERT SRLBARNA MONA PERSOANĂ FIZICĂ AUTORIZATĂBRIDGE PARTNERS S.R.L.BUNICA ZIZI SRLCC TACTIC MANAGEMENT SRLCONSTANTINESCU NARCIS-PETRE PERSOANĂ FIZICĂ AUTORIZATĂCRISVIAN INTERCOM SRLDANUBE AESTHETICS S.R.L.DANUBE LABS S.R.L.DONŢU SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂDOROBANȚU D. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂDRAGOTĂ CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂECOCOLECT UNIVERSAL SRLGODFATHER GRILL S.R.L.ISA COMUNICATION S.R.L.LAMAITA PLADESTI SRL-DLEROS LIONS ESTATE S.R.L.LOTUS FINANCE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STĂNESCU CĂTĂLIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100