DOSSIERS / ADI CIPI COMIMPEX SRL
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ADI CIPI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-14
KYBE ID: RO-J17_422_1994 · J17/422/1994 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ADI CIPI COMIMPEX SRL
ro_onrc
J17/422/1994
ro_onrc
liquidation
ro_onrc
1994-02-14
ro_onrc
MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

153 total

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

ADVILI SRLdissolvedAGEVE SRLdissolvedALCEDO COMPANY SRLdissolvedAMON COM SRLdissolvedANDREEA TRADING SRLdissolvedARGUS IMPEX SRLdissolvedARPIE SRLdissolvedARYBEYA SRLdissolvedATTA IMPEX SRLinactiveBARNA SUPER SRLdissolvedBASU COM SRLdissolvedBOEMA SRLdissolvedBORNEO SRLdissolvedBUGANU DUMITRU PFdissolvedBUMBARU LEONTIN SNCdissolvedBUMBARU VALI SNCdissolvedCA-LY SRLdissolvedCARANGHEL 94 SRLdissolvedCARGAL & CO SRLdissolvedCASIO LAURA SRLdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
PROFIRE GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100