DOSSIERS / ADDED VALUE TRAINING SRL
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ADDED VALUE TRAINING SRL

ONRC · COMPANY · INCORPORATED 2005-11-17
KYBE ID: RO-J40_19403_2005 · J40/19403/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ADDED VALUE TRAINING SRL
ro_onrc
J40/19403/2005
ro_onrc
dissolved
ro_onrc
2005-11-17
ro_onrc
AV. TEODOR ILIESCU 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
BEST CONSULTING SERVICES SRLactiveBEST MEDIA EVENTS SRLdissolvedCOMPANIA DE RECICLARE SI ECOLOGIZARE SRLdissolvedCYROM & ASSOCIATES LAW FIRM SRLdissolvedFREE LIFE CONSULTING SRLdissolvedGLOBAL NETWORK CONSULTING SRLdissolvedGRAND ECOLOGICA FNN SRLliquidationICTH MANAGEMENT GROUP SRLdissolvedIDS HISTRIA SRLdissolvedI.D.S. LABORATORIES BRASOV SRLdissolvedI.D.S. LABORATORIES CENTRAL SRLdissolvedI.D.S. LABORATORIES MARASESTI SRLdissolvedI.D.S. LABORATORIES MUNTENIA SRLdissolvedI.D.S. LABORATORIES SIBIU SRLdissolvedI.D.S. LABORATORIES SRLdissolvedI.D.S. LABORATORIES TARGU-MURES SRLdissolvedI.D.S. LABORATORIES TRANSILVANIA SRLdissolvedIDS LUDUS SRLdissolvedIDS NECTARIE SRLdissolvedREGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.active

+2 more

Connections

9 links
Shared operator — likely the same administrator
ARM - GRUP SAFIR S.R.L.Shared officer / director · 10 share thisADDED VALUE TRAINING SRLShared officer / director · 10 share thisTROUT & PARTNERS TRAINING SRLShared officer / director · 10 share thisSPHERA CENTRU MEDICAL DE DIAGNOSTIC ŞI TRATAMENT SRLShared officer / director · 10 share thisCLIENTS CARE & FIDELITY SRLShared officer / director · 10 share thisARM-GRUP SAFIR RESEARCH S.R.L.Shared officer / director · 10 share thisADDED VALUE TRAINING SRLShared officer / director · 10 share thisMED INTERVIEW SRLShared officer / director · 10 share thisBLOVI S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
POPESCU ADINA - MARIAadministrator—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 (ADDED VALUE TRAINING 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