KYBE — See who's really behind any company

Company dossier

ADA GRANIT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-10
KYBE ID: RO-J22_787_2020 · J22/787/2020 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameADA GRANIT S.R.L.

ro_onrc

RegistrationJ22/787/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-03-10

ro_onrc

Registered address707023 Sat Sorogari, Comuna Aroneanu, Iaşi

ro_onrc

Companies at this address

43 total

AIRSOFT TACTICAL S.R.L.active ALEXE ANDA-IONELA ÎNTREPRINDERE INDIVIDUALĂinactive AMBRO INVESTMENT SRLdissolved B.M.S.-IMPEX S.R.L.active BOBOC ALLESTIMENTI S.R.L.active BOBOC MAXHOUSE S.R.L.active BUCATE CU HAR S.R.L.active CASUTA DULCE S.R.L.active CHAMPION IT NETWORKS S.R.L.dissolved CHARISMA HOUSE S.R.L.active CIUR LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARIU IONELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive COMI CARNE SRLdissolved CONSERO HOMES S.R.L.active COROI GH.VENIAMIN PFdissolved COWBOYS SRLdissolved DIMITRIU MIRELA ÎNTREPRINDERE FAMILIALĂactive DRUMIS S.R.L.active EUROICE DEVELOPMENT SRLdissolved GEOTUD-SERV S.R.L.active

+23 more

Connections

4 links

Shared operator — likely the same administrator

POPOVICI IMPEX SRLShared officer / director · 5 share this AXA GRANIT S.R.L.Shared officer / director · 5 share this A & A POPOVICI CONSTRUCT SRLShared officer / director · 5 share this POPOVICI GRANIT S.R.L.Shared 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

3 people

Name	Role	From	Source
POPOVICI FLOREA	administrator	—	ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURL	lichidator	—	ONRC registry
HOMORANU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POPOVICI GRANIT S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100