DOSSIERS / PADALI IMPEX SRL
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Company dossier

PADALI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-14
KYBE ID: RO-J13_1281_1997 · J13/1281/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PADALI IMPEX SRL
ro_onrc
J13/1281/1997
ro_onrc
dissolved
ro_onrc
1997-05-14
ro_onrc
Str. TOMA STELIAN 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU FLORICAadministrator—ONRC registry
DUMITRU PAULadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEO-ALI IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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