DOSSIERS / KARIM AYADI DELIVERY S.R.L.
← SearchExport PDF
Company dossier

KARIM AYADI DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J2024000541327 · J2024000541327 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KARIM AYADI DELIVERY S.R.L.
ro_onrc
J2024000541327
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
CETĂŢII 30, 550160 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

35 total
ACS MATE S.R.L.activeADRIAN FOOD SRLactiveAGORA CONSTANT S.R.L.activeAIR CYBER SECURITY S.R.L.liquidationALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMADA TEHNIC DESIGN S.R.L.activeART SB CONSTRUCT S.R.L.activeB.M.S. INSTALATII ELECTRICE S.R.L.inactiveBOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIOANA BOA SRLactiveDAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVER BUSINESS SUPORT S.R.L.activeGAMEKEV S.R.L.activeGRASSO FORMAGGI SRLactiveINNOTEVO S.R.L.activeLOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNDI EVENTS S.R.L.activeNEW BAVARIA ZONE S.R.L.activeNICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU I.S. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

Connections

11 links
Shared operator — likely the same administrator
DMSShared officer / director · 12 share thisKASAShared officer / director · 12 share thisL'ATELIER STREET FOODShared officer / director · 12 share thisTRANSPORT PRIVATShared officer / director · 12 share thisSARL AYADI KARIMShared officer / director · 12 share thisSARIMShared officer / director · 12 share thisDMS HABITATShared officer / director · 12 share thisSEV & COShared officer / director · 12 share thisDUNIA TIMISOARA HOLDING S.R.L.Shared officer / director · 12 share thisWAZO CONSULT SRLShared officer / director · 12 share thisTRANSPORTS SETIFISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AYADI KARIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100