DOSSIERS / ADISIM SRL
← SearchExport PDF
Company dossier

ADISIM SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J52_409_2004 · J52/409/2004 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADISIM SRL
ro_onrc
J52/409/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MINEA ADRIANadministrator—ONRC registry
MINEA MARIA SIMONAadministrator—ONRC registry
CII ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100