DOSSIERS / ADVIT IMPEX SRL
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Company dossier

ADVIT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J16_863_1994 · J16/863/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVIT IMPEX SRL
ro_onrc
J16/863/1994
ro_onrc
active
ro_onrc
1994-04-19
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

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

A&A CONSULTING SRLactiveABRAS IMPEX SRLactiveABRAXAS COM SRLactiveABSTRACT IMPEX SRLactiveACCENT COM SRLactiveACCEPT COM SRLactiveACTEON SRLactiveACUITANIA TRADING SRLactiveADACAD SRLactiveADFIMAR IMPEX SRLactiveADIADELA SRLactiveADI M. IMPEX SRLactiveADNARDO AUTOSERV SRLactiveADREX SRLactiveAECRIM COM SRLactiveAENI IMPEX SRLactiveAFLUENT COM SRLactiveAFMANEX IMPEX SRLactiveAFNAN SRLactiveAGANEX SRLactive

+1,082 more

People with significant control

2 people
NameRoleFromSource
BUICĂ VIORELadministrator—ONRC registry
CII CARP CĂTĂLINlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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