DOSSIERS / ACEDI IMPEX SRL
← SearchExport PDF
Company dossier

ACEDI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-19
KYBE ID: RO-J16_2136_1994 · J16/2136/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACEDI IMPEX SRL
ro_onrc
J16/2136/1994
ro_onrc
active
ro_onrc
1994-07-19
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

ACAPULCO INCOM SRLactiveACD-IMPEX SRLactiveACIN COMIMP SRLactiveACINOM SRLactiveACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLactiveADACALE ALCOM SRLactiveADANAMI SRLactiveADI & ELA IMPEX SRLactiveADILIS IMPEX SRLactiveADIMARY SERVGEN SRLactiveADINEL COM SRLactiveADPOMIR CONST SRLactiveAEB TRADING SRLactiveAERO DELTA SRLactiveAFECOS EXIM SRLactiveAGREG CONS PRODSERV SRLactiveAGROCOOM DINCA SNCactiveAGRO FITOCHIM SRLactive

+730 more

People with significant control

3 people
NameRoleFromSource
BĂNICĂ MIRCEA-COSTINELadministrator—ONRC registry
AVD INSOLV CONSULT IPURLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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