DOSSIERS / ANADI SERV S.R.L.
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ANADI SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J23_8287_2023 · J23/8287/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANADI SERV S.R.L.
ro_onrc
J23/8287/2023
ro_onrc
active
ro_onrc
2023-12-08
ro_onrc
TRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AXC DRIVE SAFE S.R.L.liquidationBARBU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBDI PREMIUM CONSTRUCT S.R.L.activeBDI SPORT ARENA S.R.L.activeB&FLORY STYLE S.R.L.activeBOX SCORE DRINKS S.R.L.activeBUCURII PENTRU COPII S.R.L.activeCADOW S.R.L.activeCARBYTRANS S.R.L.activeCREATIVE ART S.R.L.dissolvedDGS PROFILE TEAM S.R.L.dissolvedDIVIN BOUTIQUE EXPERIENCE S.R.L.activeEDERRA CONSTRUCT S.R.L.activeEDERRA RESIDENCE S.R.L.activeERA PARTNERS TRADING S.R.L.activeEVENTS BY M S.R.L.activeFABRICA DE BRIOŞE S.R.L.dissolvedFBI PREMIUM DESIGN S.R.L.activeFBR PREMIUM CONSTRUCT S.R.L.activeFUNDENI BRIDGE IMOBILIARE SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
BĂDULESCU VICTORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 (ANADI SERV SRL · dissolved · name-sim 0.58) — 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