DOSSIERS / ADIMAR CONSULT TRADING SRL
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ADIMAR CONSULT TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-01-28
KYBE ID: RO-J40_1055_2008 · J40/1055/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADIMAR CONSULT TRADING SRL
ro_onrc
J40/1055/2008
ro_onrc
dissolved
ro_onrc
2008-01-28
ro_onrc
Str. Padeş 8, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TANASĂ CRISTINA-MĂDĂLINAlichidator—ONRC registry
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciar—ONRC registry
TANASĂ CRISTINA-MĂDĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSIM TRADING SRL · liquidation · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100