DOSSIERS / ADIAND SRL
← SearchExport PDF
Company dossier

ADIAND SRL

ONRC · COMPANY · INCORPORATED 2000-08-24
KYBE ID: RO-J52_174_2000 · J52/174/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ADIAND SRL
ro_onrc
J52/174/2000
ro_onrc
dissolved
ro_onrc
2000-08-24
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

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

A & B 96 SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALEX MAR SRLdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREEA PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASILICATA 2000 SRLdissolvedBATICA MIRELA PFdissolved

+129 more

Connections

5 links
Shared operator — likely the same administrator
BAUMETAL DESIGN SRLShared officer / director · 3 share thisESTERA SRLShared officer / director · 3 share thisTAMIRA SRLShared officer / director · 4 share thisDOI IEPURASI SRLShared officer / director · 4 share thisADIAND TAMIRRA S.R.L.Shared officer / director · 4 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
EPURE MARINadministrator—ONRC registry
EPURE STELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100