DOSSIERS / ADEMI IMPEX SRL
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Company dossier

ADEMI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-08-11
KYBE ID: RO-J08_2017_2005 · J08/2017/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADEMI IMPEX SRL
ro_onrc
J08/2017/2005
ro_onrc
active
ro_onrc
2005-08-11
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedA.O. HAPPY HOUSE S.R.L.liquidationBTC EXPRESS GAME SRLactiveCOLORADO INVEST SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOFI CORNER S.R.L.activeKOWLUN HOUSE SRLdissolvedLAGUNA VERDE DEVELOPMENT S.R.L.activeM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactiveNUOVA GEMA ENERGIE SRLdissolvedPALLSAN GSM S.R.L.activeRONI OUTLET SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMOILĂ LUCIAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100