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Company dossier

CLASSIC ADPAD S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J4_650_2018 · J4/650/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLASSIC ADPAD S.R.L.-D.

ro_onrc

RegistrationJ4/650/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-03

ro_onrc

Registered addressMĂRĂŞEŞTI 187, 600073 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

11 total

BUSINESS CORP S.R.L.active FLODAV 27 S.R.L.active GROFTRANS S.R.L.dissolved MERSTAF TRANS S.R.L.liquidation MINISORT SRLdissolved PAL I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROKIK LOGISTIC S.R.L.active SALEEMI IONELA PĂUNA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRAVELBEATS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

ESTILO ANDRALEX S.R.L.Shared officer / director · 3 share this APDENT CLINIC SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PĂDURARU ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100