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Company dossier

TINADI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J05_2099_1993 · J05/2099/1993 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTINADI IMPEX SRL

ro_onrc

RegistrationJ05/2099/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-27

ro_onrc

Registered addressB-DUL DACIA 36, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

20 total

ANALYSIS COM SRLdissolved CANYON IMPEX SRLdissolved CONTAUDIT SRLinactive CONTEXPERT SRLdissolved CRISCOAL SRLdissolved CRISTCOM SRLdissolved DASYS SERV SRLdissolved EUROCARGO LINE SRLdissolved EXCELSIOR-IMPEX SRLdissolved FIOR TRADE SRLdissolved GALION IMPEX SRLdissolved IMPEX K.J. SRLdissolved NOBUG CONSULTING SRLdissolved OPTIONAL SERV SRLactive POST MEDIA SRLdissolved PREST FIX K & L SRLdissolved S & H LTD SERV SRLdissolved TOMCIANI IOANA CORINA PFdissolved TRANS CARPATICA SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FLY ALEXA STORE SRLShared officer / director · 4 share this DAXXITO SRLShared officer / director · 4 share this SAMPARO SERVICE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
ARDELEAN FLORENTINA	administrator	—	ONRC registry
TODOR ADRIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TODOR ADRIAN (officer) matches PEP Adrian Todor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100