DOSSIERS / ADALIA IMPEX SRL
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Company dossier

ADALIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J02_150_1996 · J02/150/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADALIA IMPEX SRL
ro_onrc
J02/150/1996
ro_onrc
dissolved
ro_onrc
1996-02-27
ro_onrc
Str. GAROAFELOR 8 B, 2900 Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FELICITE SRLShared officer / director · 2 share thisARPLAST 2000 SRLShared officer / director · 3 share thisM & M IMPEX SRLShared officer / director · 3 share thisMARTA N & A SRLShared officer / director · 5 share thisBETFIA COM SRLShared officer / director · 5 share thisFLANUTIS SRLShared officer / director · 5 share thisMOLMAR TRALEV TRANS S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
ARDEU EVANGHELINA FELICIAadministrator—ONRC registry
MARTA TRAIANadministrator—ONRC registry
MREJERU COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M IMPEX SRL · dissolved · name-sim 0.53) — 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