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Company dossier

ADILIANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-05
KYBE ID: RO-J10_515_1993 · J10/515/1993 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameADILIANA IMPEX SRL

ro_onrc

RegistrationJ10/515/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-04-05

ro_onrc

Registered addressORAS NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Companies at this address

91 total

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

ABC COM SRLdissolved ADISCOM SRLdissolved AFRENTOAIEI T N SNCdissolved AGRO PROD 93 SRLdissolved ALFAMECO SRLdissolved AMOCO SRLactive ANDRA MIXT SRLdissolved ANDREI MARIA PFdissolved ATLANTIC IMC IMPEX SRL BUCURESTI FILIALA NEHOIUdissolved AUTO MULTI SERVICE SRLactive BAICULESCU COM SNCdissolved BAR ROMDOREL SRLdissolved BEBE PRODEX 96 SRLdissolved B F L COM SRLdissolved B G TRANSMAR SRLdissolved BG TRANSMAR SRLactive BIREA VINTILA SNCdissolved BOB FLORIS SRLactive BOTEANU BADULESCU SNCdissolved CAROL IMPEX SRLdissolved

+71 more

Connections

3 links

Shared operator — likely the same administrator

RO PRODART SRLShared officer / director · 4 share this DAVID PRODART SRLShared officer / director · 4 share this DAVID SNCShared 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

1 people

Name	Role	From	Source
DAVID GH. ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100