DOSSIERS / ADMON GLOBAL TRANSPORT SRL
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ADMON GLOBAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2016-07-11
KYBE ID: RO-J40_9437_2016 · J40/9437/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADMON GLOBAL TRANSPORT SRL
ro_onrc
J40/9437/2016
ro_onrc
dissolved
ro_onrc
2016-07-11
ro_onrc
THEODOR SPERANŢIA 104, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ALDOR GLOBAL SRLactiveALDOR PROPERTIES SRLactiveALDOR TRIPLE SRLdissolvedANASTASIAMARIA IMPEX S.R.L.activeBUCATE ALESE SRLdissolvedGLASSMET INDUSTRY SRLactiveGLOBALCONTABILITATE SOLUTIONS SRLactiveHC UNITED TRADE & DISTRIBUTION SRLdissolvedINTENSIVE CONSULTING & ACCOUNTING SRLdissolvedIULIU CONSTRUCT GENERAL HIDRO IZOLATII S.R.L.activeLIPIOCO S.R.L.dissolvedMIRCEA ANCA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNDU TECH SRLdissolvedSERVSPROM GLOBAL SRLactiveSTUDIO DACHE DESIGN S.R.L.activeVASI PROF CONSTRUCT SRLdissolved

People with significant control

1 people
NameRoleFromSource
NIŢĂ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100