DOSSIERS / ADVENTURE VALLEY PARK S.R.L.
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ADVENTURE VALLEY PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-14
KYBE ID: RO-J40_464_2021 · J40/464/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ADVENTURE VALLEY PARK S.R.L.
ro_onrc
J40/464/2021
ro_onrc
dissolved
ro_onrc
2021-01-14
ro_onrc
BUCOVINA 7, 30392 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ANDREEA GRECU MAKE-UP ARTIST S.R.L.activeCODEWISE SOFTWARE S.R.L.dissolvedCONTAXFINANCE S.R.L.activeDADOR FACTOREM S.R.L.activeGANERPAT S.R.L.inactiveGG TRIPS DIVISION S.R.L.activeHD TECH LABS S.R.L.activeINGENIUM SOFTWARE SOLUTIONS SRLdissolvedIQST EDUCATION S.R.L.activeORGANIC FOOD FARM S.R.L.liquidationPETRUŢ ATANASIE.IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePULPEA C. P. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU V.MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTECH GRINDERS SRLdissolvedŢÎRNEA ANDREICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDARR CYBERSECURITY S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
ADVENTURE VALLEY PARK S.R.L.Shared officer / director · 2 share thisGCI LIMITED S.R.L.Shared officer / director · 11 share thisAGORA SRLShared officer / director · 11 share thisSC KLOGYM S.R.L.Shared officer / director · 11 share thisCARD ADS MEDIA S.R.L.Shared officer / director · 11 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 share thisTEAM RBC AGENT DE ASIGURARE SRLShared officer / director · 11 share thisSEGAGRECU SRLShared officer / director · 11 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

2 people
NameRoleFromSource
GRECU CĂTĂLIN-IONUȚadministrator—ONRC registry
TOMA ANDREI-MĂDĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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