DOSSIERS / ADYELLA IMPORT EXPORT SRL
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ADYELLA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-07-07
KYBE ID: RO-J12_2967_1992 · J12/2967/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADYELLA IMPORT EXPORT SRL
ro_onrc
J12/2967/1992
ro_onrc
active
ro_onrc
1992-07-07
ro_onrc
Str. MEHEDINTI 62-64, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX INSTAL SRLactiveALEX LIVIA SRLactiveAMBIVELMED SRLactiveBEACOM IMPEX SRLactiveBEBE & HANNA SRLactiveBOCICA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALITANA SRLactiveCLA GO FRUIT S.R.L.activeDEMY TRANS SRLactiveELECTROVISION SRLactiveGAVRIS PAVEL VICTOR AFactiveGAVRIS VIORICA AFactiveGIURGIUMAN HORATIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCAN MARINELA PFactiveILDI 89 PRODCOM IMPEX SRLactiveILEA DANUT GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIAL COMPANY SRLactiveIRMIDO SRLactiveKITA CRISTINA AFactiveLINGURAR T MARIA PFactive

+16 more

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100