DOSSIERS / AU-DI IMPORT EXPORT SRL
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AU-DI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J22_1572_2004 · J22/1572/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AU-DI IMPORT EXPORT SRL
ro_onrc
J22/1572/2004
ro_onrc
dissolved
ro_onrc
2004-07-28
ro_onrc
707055 Sat Bivolari, Comuna Bivolari, Iaşi
ro_onrc

Companies at this address

116 total

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

AGRO INDUSTRIAL CERES SRLactiveAGROMIXT BIVOLARI SRLdissolvedAGRO-MOLDOVA SRLactiveAGROPLANT TEO SRLactiveAGROSERVICE SAdissolvedALEXAGRO-2005 SRLactiveALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMA TRUST S.R.L.activeALPHA DRES SRLactiveAMĂRFOAE ANDREI-ŞTEFAN AFdissolvedAMĂRFOAE GEORGE-VLAD PFdissolvedAMARFOAE NORD COMPANY SRLdissolvedANDY & GEO SRLdissolvedANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPEC ELCON SRLdissolvedARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolvedARTENIE IMPEX SRLdissolvedARTENIE V. LAVINIA-OANA PFdissolvedARTENIE V. ROXANA AFdissolvedBARONCEA N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive

+96 more

Connections

1 link
Shared operator — likely the same administrator
DIDEX SRLShared officer / director · 2 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

3 people
NameRoleFromSource
GAFTON IULIAN DIDIadministrator—ONRC registry
PRACTICIENI CONSULTING & MANAGEMENT SPRLlichidator—ONRC registry
GĂETAN ADRIAN ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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