DOSSIERS / AMARADIA IMPEX SRL
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Company dossier

AMARADIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-05
KYBE ID: RO-J12_2669_1993 · J12/2669/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMARADIA IMPEX SRL
ro_onrc
J12/2669/1993
ro_onrc
dissolved
ro_onrc
1993-07-05
ro_onrc
Str. LIVIU REBREANU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & N 2000 COMPROD SRLdissolvedAUTOBENZ IMPORT EXPORT SRLdissolvedAUTORIVAL SRLdissolvedBOEMIA IMPEX SRLdissolvedCARBIDE ROUMANIEN IMPEX SRLdissolvedCOTRANS SRLliquidationFLER COMIMPEX SRLdissolvedINGENIUM SRLactiveMASANCO TURISM SI COMERT SRLdissolvedMC GLOBAL PROIECT SRLdissolvedMIFAMI IMPORT EXPORT SRLdissolvedM S TRANS SPED SRLdissolvedRIP RAP SRLdissolvedROGRECOM IMPEX SRLdissolvedROWER STAR EXIM SRLdissolvedSFERLEA ELIZA PFdissolvedTAUTEANU SRLactiveTRISTAR ELECTRONICS SRLdissolved

People with significant control

1 people
NameRoleFromSource
MARGINEAN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMAR IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100