DOSSIERS / ADI TURCU SRL
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Company dossier

ADI TURCU SRL

ONRC · COMPANY · INCORPORATED 2013-09-25
KYBE ID: RO-J52_553_2013 · J52/553/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADI TURCU SRL
ro_onrc
J52/553/2013
ro_onrc
active
ro_onrc
2013-09-25
ro_onrc
BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactiveA&A YAN TRAVEL SRL-DactiveACADEXMAN S.R.L.activeACTUAL MEDIA PRESS SRLactiveADB DANUBE TRANSPORTING S.R.L.activeADDVICES MEDIA DEVELOPMENT SRLactiveADMIG S.R.L.activeADRIAN DANIEL SRLactiveADYMARTRANS SRLactiveADY TURCU DEZMEMBRĂRI FIER S.R.L.activeAFF AUTODETAILING S.R.L.activeAGAT IMPEX 2002 SRLactiveAGRO BMI 91 GROUP S.R.L.activeAGROELIMAR SRLactiveAGROTEK OFFICES SRL-DactiveAIRSOFTDAKA ONLINE S.R.L.activeAISA ELECTRONIC SYSTEM SRLactiveALBOR BEDS S.R.L.activeALEX & ELIZA MARKET S.R.L.activeAL FARO TRADING S.R.L.active

+554 more

People with significant control

1 people
NameRoleFromSource
DINCĂ NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100