DOSSIERS / ADA-ALEXE SNC
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Partnership dossier

ADA-ALEXE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-31
KYBE ID: RO-J51_129_1992 · J51/129/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ADA-ALEXE SNC
ro_onrc
J51/129/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
Str. 1 MAI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
POPICON SRLShared registered address · 5 share thisLAZARETTI CONSTANTIN AF" COSTAS"Shared registered address · 5 share thisDENTA MARY SRLShared registered address · 5 share thisNAUTILUS SRLShared registered address · 5 share thisSARDONYX STONE SRLShared officer / director · 7 share thisEURO SERVICES API SRLShared officer / director · 7 share thisPETAL IND COM SRLShared officer / director · 7 share thisAMON SOLUTIONS SRLShared officer / director · 7 share thisPITT SERVICE SRLShared officer / director · 7 share thisAGERTRANS SRLShared officer / director · 7 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

2 people
NameRoleFromSource
ALEXE PETREadministrator—ONRC registry
PRICOP ADELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100