DOSSIERS / ADA CONCEPT RETAIL SRL
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ADA CONCEPT RETAIL SRL

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J2023015173402 · J2023015173402 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ADA CONCEPT RETAIL SRL
ro_onrc
J2023015173402
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
CRĂIŞORULUI 4, 51156 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

26 total
ADA CONCEPT DROP S.R.L.activeADA CONCEPT FILTER S.R.L.activeADA CONCEPT FLOW S.R.L.liquidationADA CONCEPT LINE S.R.L.liquidationADA CONCEPT ONLINE S.R.L.liquidationADA CONCEPT PURE S.R.L.activeADA CONCEPT RETAIL SRLdissolvedADA CONCEPT SALE S.R.L.activeADA CONCEPT SUPPLY S.R.L.activeADA CONCEPT WATER S.R.L.activeBARTIŞ SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBITAL EDU SRLactiveBURCĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLBAN IONUŢ-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFICLEANU COSMIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEAMPALIA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOODERS SRLdissolvedHENMED ELITE S.R.L.activeIDEAS INDUSTRIES S.R.L.activeLINTEC PROJECT SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MANEA ANDREEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADA CONCEPT RETAIL S.R.L. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100