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Company dossier

AELITA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-18
KYBE ID: RO-J09_1013_1991 · J09/1013/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAELITA IMPEX SRL

ro_onrc

RegistrationJ09/1013/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-18

ro_onrc

Registered addressCalea CĂLĂRAŞILOR 325, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

16 total

ANGHEL VALERICA PFdissolved BAZAR SRLdissolved CARBUREANU STANEL PFdissolved DOGRAND SERV SRLdissolved GAVRILA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GESTY SRLdissolved GRIMBALD COM SRLdissolved LARAMIN COM SRLdissolved LEU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LITHOS CONSULTING SRLdissolved METASTAR SRLdissolved POPIRLAN FLOAREA PFdissolved ROMFID CONSULTING SRLdissolved SORVEEA COM SRLdissolved WORLD SERVICE SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

IORGA COMSERV IMPEX SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
IORGA GH.ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100