DOSSIERS / AD CONSULT LAND SRL
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AD CONSULT LAND SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J40_14016_2012 · J40/14016/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD CONSULT LAND SRL
ro_onrc
J40/14016/2012
ro_onrc
dissolved
ro_onrc
2012-11-28
ro_onrc
PIPERA 46F, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANANGUYEN FASHION S.R.L.activeARK SAFEWAY INSURANCE S.R.L.activeBETAROM FASTENING SRLdissolvedCERAMICA IZIDA S.R.L.activeEXPERIENCE ASIG SRLactiveGARMIAN PROVIDER CONCEPT SRLactiveGENERAL MED SERVICES SRLactiveKCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.activeLAGA FASHION GROUP SRLdissolvedLARAMI SERVICE - AGENT DE ASIGURARE S.R.L.dissolvedMARVEAU S.R.L.activeMILES TRIP SRLdissolvedNEXONN HYGIENE SRLdissolvedOPAL MOB SRLdissolvedPARIS - MILAN BRANDS SRLactivePHOENIX CLASS SRLactivePOFIGO S.R.L.activeSERICO SAactiveSOGNO MODA SRLdissolvedVOLT AND BIT LOGISTIC S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
SANDULESCU CARMEN DANIELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 (AD CONSULT LAND SRL · dissolved · name-sim 1.0) — 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