DOSSIERS / NADIA IMPEX SRL
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NADIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-25
KYBE ID: RO-J09_664_1993 · J09/664/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NADIA IMPEX SRL
ro_onrc
J09/664/1993
ro_onrc
dissolved
ro_onrc
1993-05-25
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 INDIGO IMPEX SRLdissolved40 COM SRLliquidationAGROBRAL SAdissolvedAGROFERARY SRLdissolvedALBA COM SRLdissolvedALDEA IMPEX SRLdissolvedA.L.G. COM SRLdissolvedALGIROS IMPEX SRLdissolvedAL VIO COMPANY IMPEX SRLdissolvedAMADEUS SRLdissolvedANGHEL AURELIAN SERGIU PFdissolvedARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACANU DIDICA PFdissolvedBAHMA IMPEX SRLdissolvedBARACUDA PRODCOM SRLdissolvedBEATRICE LORDNESS SRLdissolvedBEPONIKA IMPEX SRLdissolvedBERGHES ET CO SNCdissolvedBOBMARK SRLdissolvedBRADOR IMPEX SRLdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
DRAGHICI I.NICOLAIEadministrator—ONRC registry
TUDOR CĂTĂLIN-GEORGElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100