DOSSIERS / ADEMAR LWP S.R.L.
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ADEMAR LWP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-31
KYBE ID: RO-J34_853_2019 · J34/853/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
ADEMAR LWP S.R.L.
ro_onrc
J34/853/2019
ro_onrc
liquidation
ro_onrc
2019-10-31
ro_onrc
MIHAI BRAVU, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Companies at this address

13 total
AME CREATIVO S.R.L.dissolvedBODY MODELING STYLES S.R.L.activeCIUBUC I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUBUC ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOREAŢĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEOSIL MEGATRANS S.R.L.activeILIE MĂDĂLINA IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedJIPA ATI MEDIC S.R.L.dissolvedLEXENNA SHOP LLC S.R.L.activePĂDURARU NINETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLANIS BIO SOCIETATE CU RĂSPUNDERE LIMITATĂactiveZPA SRLactive

Connections

11 links
Shared operator — likely the same administrator
L.I. GROUP SRLShared officer / director · 12 share thisWOLF BTPShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 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
NameRoleFromSource
ALEXANDROIU MIHAI - FLORIANadministrator—ONRC registry
LUPU IULIANadministrator—ONRC registry
POPESCU ANIȘORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100