DOSSIERS / SADIROM TRADE SRL
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Company dossier

SADIROM TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J17_3376_1994 · J17/3376/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SADIROM TRADE SRL
ro_onrc
J17/3376/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Str. NAE LEONARD, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADINA SRLdissolvedADNICOM GRUP SRLdissolvedAFAREU SRLdissolvedALVERO TRADE SRLdissolvedA.MANDA SRLdissolvedANAGECO SRLdissolvedBASARABIE IONEL PFdissolvedBLOMITA SRLdissolvedBONCOM SRLdissolvedBUCOVINA IMPEX SRLdissolvedCASTO COMPANY SRLdissolvedCEMBRA LEMN SRLdissolvedCOJOCER SRLdissolvedCOROI DIDINA AFdissolvedCRITERA IMPEX SRLdissolvedCUZMA & VERO SNCdissolvedDANDY SNCdissolvedDONAU TRANS SRLdissolvedDUMITRESCU NICULINA AFdissolvedECLUZA 96 SRLdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AHMED OSMAN MERGHANI MOHAMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100