DOSSIERS / ADALVI IMPEX SRL
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Company dossier

ADALVI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-17
KYBE ID: RO-J09_237_1995 · J09/237/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADALVI IMPEX SRL
ro_onrc
J09/237/1995
ro_onrc
dissolved
ro_onrc
1995-03-17
ro_onrc
Str. SEBEŞULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOGA PETRE PFdissolvedCLEO COM SRLdissolvedCORGENIN COM SRLdissolvedDENTIMES SRLdissolvedDOJA COM SRLdissolvedDUMITRASCU NICOLAE PFdissolvedFANLIZ PROD SRLdissolvedFEBUS IMPEX SRLdissolvedGAROFITA SRLdissolvedGECADA COM SRLdissolvedGIMVITEC SRLdissolvedGRIUSORUL SRLliquidationLEVENDI TRADE SRLdissolvedMABEL TRADE SRLdissolvedMANOLACHE NICU AFdissolvedORASANU I.VALENTN VASILE AFdissolvedRONEX COM SRLdissolvedSAMEBCOM SRLdissolvedSERBAN DANUT AFdissolvedSMARION-COM SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALBULESCU ADELINA VIOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100