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Company dossier

ADMINIS LOCUINŢE SRL

ONRC · COMPANY · INCORPORATED 2011-05-31
KYBE ID: RO-J2011001081222 · J2011001081222 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameADMINIS LOCUINŢE SRL

ro_onrc

RegistrationJ2011001081222

ro_onrc

Statusactive

ro_onrc

Incorporated2011-05-31

ro_onrc

Registered addressARCU 29, 700087 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

16 total

ADMINIBIS SRLactive ADMINIS LOCUINŢE ACTIV S.R.L.dissolved ADMINIS LOCUINŢE BIS S.R.L.active ADMINIS LOCUINŢE GOLD S.R.L.active ADMINIS LOCUINŢE LUX S.R.L.active ADMINIS LOCUINŢE MEGA S.R.L.active ADMINIS LOCUINŢE PLUS SRLactive ADMINIS LOCUINŢE UTIL S.R.L.active ADMINIS LOCUINŢE VIŞOIANU S.R.L.active ANITA PAVEL S.R.L.active COMPAN IMOBILIS S.A.active GEOCON L.I. SRLdissolved RICHY SAMOYED SRLactive SOV SURVEYING S.R.L.liquidation SUCIU ALEXANDRA DENT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ADMINIS LOCUINŢE ACTIV S.R.L.Shared officer / director · 5 share this ADMINIS LOCUINŢE LUX S.R.L.Shared officer / director · 5 share this PROMRAX SSM SRLShared officer / director · 5 share this ADMINIS LOCUINŢE PLUS SRLShared officer / director · 5 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
ULTIMESCU LILIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADMINIS LOCUINŢE ACTIV S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100