DOSSIERS / AMADI'S INK CONCEPT S.R.L.
← SearchExport PDF
Company dossier

AMADI'S INK CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J40_7044_2023 · J40/7044/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
AMADI'S INK CONCEPT S.R.L.
ro_onrc
J40/7044/2023
ro_onrc
active
ro_onrc
2023-04-11
ro_onrc
PLUGARILOR 5, 40442 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

40 total
AVRAM IONUŢ-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASSMAJI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY METROPOLIS SRLactiveBOGDĂNESCU I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSUIOC-HAIDUCU ADRIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC & C APES SRLdissolvedCERETEU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIORNEI MARIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY LITTLE GIRLS S.R.L.dissolvedCOLTOFEANU CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOMMINIUM PVB S.R.L.activeCOVALENT SOLUTIONS SRLactiveDOBRE MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRICA FLAVIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveELENA AGRO COMERT SRLliquidationEURO TRADE GROUP BRASIL S.R.L.activeFDF TRADING S.R.L.activeFLORESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEŢA MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRINZY MARKET SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
ATĂNĂSOAEI ANDREIadministrator—ONRC registry
DAMIEAN GEORGIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100