DOSSIERS / ADER-AGREGATE SRL
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ADER-AGREGATE SRL

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J23_2255_2014 · J23/2255/2014 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ADER-AGREGATE SRL
ro_onrc
J23/2255/2014
ro_onrc
dissolved
ro_onrc
2014-08-01
ro_onrc
CIOBANULUI 133, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Companies at this address

25 total
AA FARMA LEADER SRLdissolvedASSET PROPERTY MANAGEMENT SRLdissolvedBE WELL PHARMA SRLdissolvedBLUE INVEST COM SRLdissolvedBLU RETAIL SRLdissolvedCALIPSO IMOBILIARE SRLdissolvedDR. HART SRLdissolvedELANTIS FARMA SRLdissolvedELAROM EXIM 94 SRLdissolvedELITE KIDS SRLdissolvedEXTRA FARM ACD SRLdissolvedFARMA BUSINESS CLASS A SRLdissolvedFARMACIA SMART 101 SRLdissolvedFARMACIA SPHERA SRLdissolvedGETREAL IMOB SRLdissolvedKOSZTICSÁK-REISZKI IMOLA-VERONKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLANDAQ DEVELOPMENT SRLdissolvedMANCINIS ROMANIA SRLdissolvedMENTORA INVEST SRLdissolvedNATURAL AIR SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AD SOREX MANAGEMENT SRLadministrator—ONRC registry
CHIȚA DANreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2014-08-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADER - AGREGATE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100