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Company dossier

ADAM EXPRESS CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J52_948_2020 · J52/948/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameADAM EXPRESS CARGO S.R.L.

ro_onrc

RegistrationJ52/948/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-24

ro_onrc

Registered addressPodul Banului 67K, 87150 Sat Joiţa, Comuna Joiţa, Giurgiu

ro_onrc

Companies at this address

2 total

NICOLAS INTERNAZIONAL CARGO S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

NICOLAS INTERNAZIONAL CARGO S.R.L.Shared registered address · 2 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

Name	Role	From	Source
CRISTEA ALEXANDRU-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100