DOSSIERS / ADIDORA IMPEX SRL
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ADIDORA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-30
KYBE ID: RO-J16_1646_1995 · J16/1646/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADIDORA IMPEX SRL
ro_onrc
J16/1646/1995
ro_onrc
dissolved
ro_onrc
1995-11-30
ro_onrc
B-dul NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

241 total

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

ADA COMPROD SRLdissolvedADBIS COM SRLdissolvedADICATMARI IMPEX SRLdissolvedADYLUC PRESCOM SRLdissolvedAGEMOD CRIST EXIM SRLdissolvedAICI - AGENTIE DE INTERMEDIERI, COMERT SI INFORMATICA SRLdissolvedALBICI GRIGORE-AUREL AFdissolvedALIDA TEX SRLactiveALROBMAR SERV SRLdissolvedA&M DUO SRLdissolvedAMEGAN TRANS SRLdissolvedANDAROM PRODCOM SRLdissolvedANGECA COM IMPEX SRLdissolvedANTOANITA IMPEX SRLdissolvedARCOLYNY IMPEX SRLdissolvedA.S.C.A.M.I.D. SRLdissolvedASKIPA COM SRLdissolvedAUTO SKD SRLdissolvedBACALA & CO SNCdissolvedBADESCU-ROSOGA SNCdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN TEODORadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100