DOSSIERS / ADI CONS MINI MARKET SRL
← SearchExport PDF
Company dossier

ADI CONS MINI MARKET SRL

ONRC · COMPANY · INCORPORATED 2009-08-13
KYBE ID: RO-J40_8893_2009 · J40/8893/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI CONS MINI MARKET SRL
ro_onrc
J40/8893/2009
ro_onrc
active
ro_onrc
2009-08-13
ro_onrc
Str. ŞTEFAN MIHĂILEANU 21, 24021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂTRĂNOIU C. NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100