DOSSIERS / ADEGAB MARKET S.R.L.
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ADEGAB MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J51_283_2020 · J51/283/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADEGAB MARKET S.R.L.
ro_onrc
J51/283/2020
ro_onrc
active
ro_onrc
2020-06-15
ro_onrc
Ghioceilor 106B, 917205 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINCĂ MARIANAadministrator—ONRC registry
LEFEGIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100