DOSSIERS / ADL INVEST FINANCE SRL
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Company dossier

ADL INVEST FINANCE SRL

ONRC · COMPANY · INCORPORATED 2005-03-21
KYBE ID: RO-J40_5298_2005 · J40/5298/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ADL INVEST FINANCE SRL
ro_onrc
J40/5298/2005
ro_onrc
dissolved
ro_onrc
2005-03-21
ro_onrc
Str. Iliada 8, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ADL INVEST FINANCE SRLShared officer / director · 6 share thisLOTUS FINANCE SRLShared officer / director · 6 share thisLOTUS FINANCE SRLShared officer / director · 6 share thisADL INVEST FINANCE SRLShared officer / director · 6 share thisLOTUS FINANCE SRLShared officer / director · 6 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
ALAIN MARIE ADRIEN DE LAVALLADEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADL INVEST FINANCE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100