DOSSIERS / ADIMAR RESTAURANT SRL
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ADIMAR RESTAURANT SRL

ONRC · COMPANY · INCORPORATED 2020-07-08
KYBE ID: RO-J40_7689_2020 · J40/7689/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ADIMAR RESTAURANT SRL
ro_onrc
J40/7689/2020
ro_onrc
active
ro_onrc
2020-07-08
ro_onrc
BUCUR 4-6, 40292 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
AGILYST S.R.L.activeAPTITUDE SRLactiveBACKSTAGE PRODUCTION GROUP INTERNATIONAL S.R.L.activeBACKSTAGE TEAM S.R.L.activeBATIST ENERGY S.R.L.liquidationCATALYSED CONNECTIONS S.R.L.activeCATALYSED XPERIENCE S.R.L.activeCONSTANTINESCU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORTI SOLAR S.R.L.activeCRUG SOLAR S.R.L.dissolvedECO CARBON CONSULTING SRLdissolvedEMBA POWER S.R.L.activeHDJ WIRELESS ENTERPRISE LLC, Atlanta SUA-Sucursala BucurestidissolvedIDEEA PROIECT DESIGN SRLdissolvedINNOVA COACHING SRLactiveJOSANU ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAND DEVELOPMENT SPECIALIST S.R.L.activeLIN VISION S.R.L.activeLOGISTICA RENTALS SRLactiveMINIROCK PUNCT RO SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
NEAMȚU ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100