DOSSIERS / ADL PERSONAL LEASING SRL
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ADL PERSONAL LEASING SRL

ONRC · COMPANY · INCORPORATED 2016-07-07
KYBE ID: RO-J40_9290_2016 · J40/9290/2016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADL PERSONAL LEASING SRL
ro_onrc
J40/9290/2016
ro_onrc
active
ro_onrc
2016-07-07
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 SRLactiveA.D. DISTRIBUTIE IMPEX WIEN 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
NECULA GEORGE NICUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100