DOSSIERS / ADMI LOGISTICS SRL
← SearchExport PDF
Company dossier

ADMI LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J52_212_2012 · J52/212/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ADMI LOGISTICS SRL
ro_onrc
J52/212/2012
ro_onrc
active
ro_onrc
2012-04-06
ro_onrc
166A, 85102 Sat Malu Spart, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FLAP SINEX SRL-DShared officer / director · 6 share thisGENESIS ARCHITECTURE HUB S.R.L.Shared officer / director · 6 share thisADMI BAU TECHNIK SRLShared officer / director · 6 share thisADMI CONSTRUCT SRLShared officer / director · 6 share thisNICE NETTOYAGEShared officer / director · 6 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
NameRoleFromSource
LEANCA ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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