DOSSIERS / ADIGAMA IMPEX SRL
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ADIGAMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-11
KYBE ID: RO-J16_520_1998 · J16/520/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADIGAMA IMPEX SRL
ro_onrc
J16/520/1998
ro_onrc
dissolved
ro_onrc
1998-05-11
ro_onrc
B-dul 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

390 total

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

2BI CONSULTING SRLdissolvedACELBA COM SRLdissolvedACIKO COMGEN SRLdissolvedADLIS IMPEX SRLinactiveADNIC COMEX SRLdissolvedAFAMIA SRLdissolvedAGROTOP INDUSTRIES SRLdissolvedAINGM CONSULT SRLdissolvedALBATROS AP SRLdissolvedALGIDA COM SRLdissolvedALONDRA COM SRLdissolvedALP-TUR SRLdissolvedALTINA SERV SRLdissolvedALWOLMARK TRADE SRLdissolvedAMADI-IMPEX SRLdissolvedAMICUL CASEI MARCU & CO SNCdissolvedAMPLEXIM SRLdissolvedANACREON COM SRLdissolvedANDEFES IMPEX SRLinactiveANDIRAD COM SRLdissolved

+370 more

People with significant control

2 people
NameRoleFromSource
POPESCU MARIUSadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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