DOSSIERS / ADINA 2000 INTERNATIONAL SRL
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ADINA 2000 INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-06-27
KYBE ID: RO-J40_5942_2000 · J40/5942/2000 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADINA 2000 INTERNATIONAL SRL
ro_onrc
J40/5942/2000
ro_onrc
dissolved
ro_onrc
2000-06-27
ro_onrc
G-ral Ioan Culcer 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDENTIA MINISTORE SRLactiveA & CELSI EXIM 99 SRLactiveAKASHIC RECORD SRLactiveALFREDO SHOES SRLactiveALOE VERA FRESH S.R.L.activeAM PAS COM SRLactiveANATA STAR SRLactiveANATA TRADING SRLactiveAQUA SAQI S.R.L.activeBALKAN EUROTIR SRLdissolvedBLACK SWAN DIGITAL ARCHIVES S.R.L.activeBLIDA GROUP COMPANY SRLactiveBUDI INTERTRADE SRLactiveCAR & GO SERVICE ACTIV SRLactiveCELSI 2 OFFICE SRLactiveCHERRY BUILDING SRLliquidationCRASH BOOM BANG TEAM SRLdissolvedCRIS-VAL BEAUTY FASHION SRLactiveDANIELA TOTAL IMPEX S.R.L.liquidationDAV PREMIUM CONSTRUCT S.R.L.dissolved

+53 more

People with significant control

2 people
NameRoleFromSource
CII DUŞA-GRUIA SMARANDAlichidator judiciar—ONRC registry
DUŞA-GRUIA SMARANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Serial-failure director

A director (CII DUŞA-GRUIA SMARANDA) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100