DOSSIERS / ADVENTURE VALLEY PARK S.R.L.
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ADVENTURE VALLEY PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-16
KYBE ID: RO-J29_73_2020 · J29/73/2020 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ADVENTURE VALLEY PARK S.R.L.
ro_onrc
J29/73/2020
ro_onrc
dissolved
ro_onrc
2020-01-16
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROBATIQUE TRAMPOJUMP S.R.L.dissolvedAHILES PRODUCTION MANAGEMENT S.R.L.dissolvedALSI TEAM S.R.L.dissolvedARVCONSTRUCT MOB EXPERT S.R.L.activeBOHEMIA SONATA ACCESSORIES S.R.L.activeBUFET KATY ȘI ANA S.R.L.dissolvedCASSE KRAKER S.R.L.liquidationCERAMEDI S.R.L.dissolvedCRIS UTIL SERVICES S.R.L.activeCRYSBYA SPEED TRAVEL S.R.L.dissolvedDAB DIRECT CLEANING S.R.L.activeDARIA & MARA SERVICES S.R.L.dissolvedDAVID & NICK COFFE-BAR S.R.L.dissolvedDUNIAG AGROPLANT S.R.L.activeENDLESSMIND CONSULTING & CREATIVE POINT S.R.L.dissolvedFIGUEIRA OCTAVIO S.R.L.liquidationG & C SAL PRO CONCEPT S.R.L.activeGLOB-IMBER COM S.R.L.dissolvedICREATIVE FILM STUDIO S.R.L.dissolvedIDEAL FAST TRANSPORT S.R.L.dissolved

+35 more

Connections

10 links
Shared operator — likely the same administrator
ADVENTURE VALLEY PARK S.R.L.Shared officer / director · 2 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisTEAM RBC AGENT DE ASIGURARE SRLShared officer / director · 11 share thisGCI LIMITED S.R.L.Shared officer / director · 11 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisCARD ADS MEDIA S.R.L.Shared officer / director · 11 share thisSC KLOGYM S.R.L.Shared officer / director · 11 share thisSEGAGRECU SRLShared officer / director · 11 share thisAGORA SRLShared officer / director · 11 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

2 people
NameRoleFromSource
GRECU CĂTĂLIN-IONUȚadministrator—ONRC registry
TOMA ANDREI-MĂDĂLINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 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 (ADVENTURE VALLEY PARK S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100