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ADDED VALUE TRAINING SRL

ONRC · COMPANY · INCORPORATED 2023-12-13
KYBE ID: RO-J40_23918_2023 · J40/23918/2023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ADDED VALUE TRAINING SRL
ro_onrc
J40/23918/2023
ro_onrc
dissolved
ro_onrc
2023-12-13
ro_onrc
ION ŢUCULESCU 42, 31615 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
ATELIER VRAC S.R.L.activeBLOVI S.R.L.dissolvedBUSINESS TECH MACHINE S.R.L.dissolvedCONSTANTINESCU CORNELIU-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORPORATE COMPUTERS MANAGEMENT SOLUTIONS SRLactiveDAV FURNITURE S.R.L.activeDB RAINMAKER S.R.L.inactiveELIM CONSTRUCT DELIVER S.R.L.activeFARM ADVISOR S.R.L.activeFEMI BRAVE CONSTRUCT S.R.L.activeFIX EVENTS & TRAVEL SRLactiveFRESH CONCEPT COMMUNICATIONS S.R.L.activeFST QUICK DELIVERY S.R.L.activeGLOBAL STRUCTURES GROUP SRLactiveGM LIFE FOOD S.R.L.activeIMAGE IMPACT SRLactiveKARA. STEF. AND. SRLactiveLIFE NATION FOOD S.R.L.activeMĂGUREANU ANDREI-VALENTIN-MIREL ÎNTREPRINDERE INDIVIDUALĂactiveMILMACONSULTING S.R.L.active

+17 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 thisBLOVI S.R.L.Shared officer / director · 10 share thisADDED VALUE TRAINING SRLShared officer / director · 10 share thisCLIENTS CARE & FIDELITY SRLShared officer / director · 10 share thisMED INTERVIEW SRLShared officer / director · 10 share thisTROUT & PARTNERS TRAINING SRLShared officer / director · 10 share thisARM-GRUP SAFIR RESEARCH S.R.L.Shared officer / director · 10 share thisSPHERA CENTRU MEDICAL DE DIAGNOSTIC ŞI TRATAMENT SRLShared 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 37 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