DOSSIERS / ADIR MARKETING & TECHNOLOGY S.R.L.
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Company dossier

ADIR MARKETING & TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J40_1287_2023 · J40/1287/2023 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ADIR MARKETING & TECHNOLOGY S.R.L.
ro_onrc
J40/1287/2023
ro_onrc
liquidation
ro_onrc
2023-01-26
ro_onrc
WOLFGANG AMADEUS MOZART 8, 20255 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIRPORT HOTEL MANAGEMENT S.R.L.activeBERBECARIU ANDREI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGODRIVE S.R.L.activeDEZVOLTAREA TERENURILOR S.R.L.activeD GROUP DEVELOPMENT S.R.L.activeD GROUP KYB CONSTRUCTIONS S.R.L.liquidationD GROUP REAL ESTATE NORTH AGENCY S.R.L.activeDIALRO BUCUREŞTI S.R.L.activeIVTOSOL S.R.L.activeMAGIQCOOL SRLactiveMR NUMISMATIC SHOP S.R.L.activeODED GAMES S.R.L.activeOZE SOLAR PV INVESTMENTS S.R.L.activePCP COMMODITY S.R.L.activePERFECT ADMINISTRARE SRLactiveROȘCA MARIUS-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAMSIC FACILITY MAINTENANCE SRLdissolvedVULCAN POWER SRLactive

People with significant control

1 people
NameRoleFromSource
COHEN YANIVadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIR MARKETING & TECHNOLOGY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100