DOSSIERS / ADCFT SRL
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ADCFT SRL

ONRC · COMPANY · INCORPORATED 2017-07-27
KYBE ID: RO-J5_2238_2017 · J5/2238/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ADCFT SRL
ro_onrc
J5/2238/2017
ro_onrc
dissolved
ro_onrc
2017-07-27
ro_onrc
JEAN CALVIN 9, 410210 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

29 total
ADSCF SRLdissolvedAKABE TRANSPORT SRLdissolvedAS EUROEXPERT ACCOUNTING S.R.L.activeCONCENTRIC SOLUTION S.R.L.inactiveCORANA PROIECT SRLactiveDENOVO&CONCEPT S.R.L.dissolvedDRIMEX SOLAR SRLdissolvedENERGO CEF SRLliquidationENERGO SAL 1 SRLliquidationEURO BORZ S.R.L.activeFILIDEA & CONCEPT S.R.L.dissolvedGABCONSTRUCT IMPEX SRLdissolvedJ2F SOGECO S.R.L.dissolvedJOBARAT INFINIT SRLdissolvedKING-CAROL AQUA SRLdissolvedKOTUC CONSULT SRLactiveMAGDAL ECO AUTO SRLactiveMECHRO AIR DIFFUSION SRLactiveMOTORING SRLdissolvedNATEA TRANS SRLdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
NISAGEO TRADE S.R.L.Shared officer / director · 7 share thisEXPAND MOBILE UG (haftungsbeschränkt)Shared officer / director · 7 share thisNIVEL NINE S.R.L.Shared officer / director · 7 share thisGEO AGRO SERV SRLShared officer / director · 7 share thisREBEL BHB S.R.L.Shared officer / director · 7 share thisINOCOD SRLShared officer / director · 7 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
NISTOR BOGDAN-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100