DOSSIERS / ADI 5 IMPEX SRL
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Company dossier

ADI 5 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-06-11
KYBE ID: RO-J21_222_2009 · J21/222/2009 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
ADI 5 IMPEX SRL
ro_onrc
J21/222/2009
ro_onrc
liquidation
ro_onrc
2009-06-11
ro_onrc
Şos. BUCUREŞTI, 0925200 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KATERINA IMPEX SRLShared officer / director · 2 share thisLUPU LEON PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCEAUŞ COSTIN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCHIROBOCEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSCUTARU FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCIORNEI GH. VASILE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisDUMITRU COSMIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
ŢUICAN GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100