Key facts
dissolvedCASA ALBĂ IMPEX SRL
ro_onrc
J21/127/2004
ro_onrc
dissolved
ro_onrc
2004-03-23
ro_onrc
-, 8224 Sat Dridu, Comuna Dridu, Ialomiţa
ro_onrc
Company dossier
CASA ALBĂ IMPEX SRL
RISK SCORE28MEDIUM RISK
Companies at this address
57 totalADIN FARMAZON NICOLAE AFAGREGATRANS SRLAGROSERVPROD SRLALEX DEDU ALEXANDRINA AFANA PROD SRLAURYON COM SRLBĂLŢATU I. VASILE ÎNTREPRINDERE FAMILIALĂBARBU BOGDAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂBARZOI I. PFBORACIU MARIAN ÎNTREPRINDERE INDIVIDUALĂCHIRIŢESCU NICULAE ÎNTREPRINDERE INDIVIDUALĂCLADOR COM SRLCOMFARM SRLCOMPLEX SERVICE SRLCOZARIUC AURELIA PFDACIS SILVIA SRLDELETA SRLDRAGOMIR E.AFDUMITRU MARIAN LUCIAN PFFARMAZON COSTEL ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CLENCIU ANDREI | administrator | — | ONRC registry |
| POPESCU MARIUS | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100