DOSSIERS / ADA KALEH LILIAN SRL
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ADA KALEH LILIAN SRL

ONRC · COMPANY · INCORPORATED 1995-04-04
KYBE ID: RO-J51_202_1995 · J51/202/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ADA KALEH LILIAN SRL
ro_onrc
J51/202/1995
ro_onrc
dissolved
ro_onrc
1995-04-04
ro_onrc
Com. SPANTOV, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

Companies at this address

59 total

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

AFRODITIS IMPEX SRLdissolvedAGRICOM TRANS SRLdissolvedAGROSERV RADU SRLdissolvedANCESTRAL M.V. SRLdissolvedANGHEL SERGIU AFdissolvedBALAN MARINEL AFdissolvedBALAN MARINEL AFdissolvedBARBU F. GHEORGHE PFdissolvedBUCUR LUCIAN PFdissolvedCOMAN IOANA PFdissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT DOBRE ROBERT SRLdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDANYMOND SRL-FILIALA SPANTOVdissolvedDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolvedDUMITRU GHEORGHE PFdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ODAIASU STEFAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100