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Company dossier

ADDA PRO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-12-24
KYBE ID: RO-J23_4580_2015 · J23/4580/2015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameADDA PRO CONSULTING SRL

ro_onrc

RegistrationJ23/4580/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-12-24

ro_onrc

Registered addressRezervelor 58A, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AL ZAIDI IMPEX SRLactive AVRAM LUIS-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DLK MANAGEMENT S.R.L.active ENVIRO AUDIT SOLUTION S.R.L.active EXPRESS CASA IMOBILIARE SRLdissolved FASHION ADINA HOUSE S.R.L.liquidation FASHION DENIALEX MARK S.R.L.active LA FERMA CU STUF S.R.L.active LIV YOUNG GROUP S.R.L.active M.O.V. AMPRENTA S.R.L.dissolved SILVMED PROJECTS S.R.L.active TOP-EXPERT-CONTANET S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PREDA ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100