DOSSIERS / ADY&ARI CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

ADY&ARI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J5_3_2016 · J5/3/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ADY&ARI CONSTRUCT S.R.L.
ro_onrc
J5/3/2016
ro_onrc
active
ro_onrc
2016-01-05
ro_onrc
CRIŞAN 33, 415500 Municipiul Salonta, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PRODUCTIE COMERT "SA-TI" SRLShared officer / director · 12 share thisROTIR SPEDITION S.R.L.Shared officer / director · 12 share thisSUN ENERGY SRLShared officer / director · 12 share thisSPEDITION RO A TIR SRLShared officer / director · 12 share thisLB INTERNATIONAL ALCA SRLShared officer / director · 12 share thisNIANLI INTERNATIONAL SRLShared officer / director · 12 share thisGEMENII SERVICE IMPEX SRLShared officer / director · 12 share thisADY'S EXCLUSIV TRANSPORT S.R.L.Shared officer / director · 12 share thisA & S CAR S.R.L.Shared officer / director · 12 share thisLINZMAYER SRLShared officer / director · 12 share thisARA IMPORT EXPORT SRLShared officer / director · 12 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
RAŢIU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100