DOSSIERS / A.D. DISTRIBUTIE IMPEX WIEN SRL
← SearchExport PDF
Company dossier

A.D. DISTRIBUTIE IMPEX WIEN SRL

ONRC · COMPANY · INCORPORATED 2009-08-27
KYBE ID: RO-J40_9282_2009 · J40/9282/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.D. DISTRIBUTIE IMPEX WIEN SRL
ro_onrc
J40/9282/2009
ro_onrc
active
ro_onrc
2009-08-27
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.activeACTIV INTERMART SRLactiveADL PERSONAL LEASING SRLactiveADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.activeALEX J. MARC INTERNATIONAL SRLactiveAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLactiveALOHA - HARMONIE SRL-DactiveAMAZING COM SRLactiveAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactiveANGHILLA FISH PROD S.R.L.active

+248 more

People with significant control

1 people
NameRoleFromSource
TÎRŢĂU LAURENŢIU-ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100