DOSSIERS / ADFER WELDING AQ & CONTROL CONSULTING SRL
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ADFER WELDING AQ & CONTROL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-05-19
KYBE ID: RO-J40_5947_2014 · J40/5947/2014 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

liquidation
ADFER WELDING AQ & CONTROL CONSULTING SRL
ro_onrc
J40/5947/2014
ro_onrc
liquidation
ro_onrc
2014-05-19
ro_onrc
LAMOTEŞTI 2, 41028 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
ANDREEA POP PRODUCTION S.R.L.activeBARK N'BUBBLES SRLdissolvedBEAUTY CONCEPT G S.R.L.inactiveBPM TRADE SOCIETY S.R.L.activeDORANK TRADE SRLdissolvedELEGANT TOUCH BODY SRLliquidationFAIN LIANT TRANS SRLliquidationHLIZA CARMEN-GIANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLGX COLETĂRIE S.R.L.dissolvedMÂNECAN ANA-MARIA-PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANUFEDE - FRUITS & VEGETABLES S.R.L.liquidationOFFSET MEDIA SRLactivePIESE AUTO NOI ŞI SH PA S.R.L.activePÎRVU N. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactivePROCESS INSIDER S.R.L.dissolvedRAISANTO S.R.L.activeRĂZVAN CITY TRANS SRLactiveSTAND MARKET NIK S.R.L.activeVLAD OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYUMMY FOOD DELIVERY S.R.L.active

+1 more

Connections

9 links
Shared operator — likely the same administrator
ADFER CONSTRUCT S.R.L.Shared officer / director · 2 share thisICB CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRAILERS BASCULANTE SRLShared officer / director · 9 share thisMODEXIM STAR FASHION S.R.L.Shared officer / director · 9 share thisLICURICI ELECTRICA G.V. SRLShared officer / director · 9 share thisEUROSOFT IT PRO EXPERT SRLShared officer / director · 9 share thisARZU KEBAB SRLShared officer / director · 9 share thisAUTO CITY SRLShared officer / director · 9 share thisCRALDI SRLShared officer / director · 9 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
PANAITE FRANCISC-ALEXANDRUadministrator special—ONRC registry
C.I.I. DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
+6
Clustered address
Composite risk score42/100