DOSSIERS / ADRICOM IMPEX SRL
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Company dossier

ADRICOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J22_378_1993 · J22/378/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADRICOM IMPEX SRL
ro_onrc
J22/378/1993
ro_onrc
dissolved
ro_onrc
1993-02-09
ro_onrc
707169 Sat Poiana, Comuna Deleni, Iaşi
ro_onrc

Companies at this address

30 total
ACSINTE ALEXANDRU AFdissolvedACSINTE AL. LUCIAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACSINTE MIHAI VIOREL ÎNTREPRINDERE FAMILIALĂdissolvedADRIAN NECULAI AFdissolvedALFA LAVAL SRLactiveAMARGHEOALEI AL. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARGHIOALEI GR. VASILE PFdissolvedBIŢA PETRU ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU ALEXANDRINA ÎNTREPRINDERE FAMILIALĂactiveCASA ADRIAN SRLdissolvedCASEMO SRLdissolvedCERNESCU DINU PFdissolvedCIMPOI SAVETA AFdissolvedCOMUR SRLactiveCRISTEA GHEORGHE AFdissolvedDINCA DORINA AFdissolvedDIURMA TRADING SRLdissolvedEDILIZIA INTEGRATA SRLdissolvedISOLDE SRLactiveMATECIUC DUTA AFdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
SCORPION PROLISSING S.R.L.Shared officer / director · 8 share thisDANIF TRANS S.R.L.Shared officer / director · 8 share thisASCENTRIC SERV PARK S.R.L.Shared officer / director · 8 share thisDEALUL VIILOR SRLShared officer / director · 8 share thisEVERGREEN GARDENS SRLShared officer / director · 8 share thisCASA ADRIAN SRLShared officer / director · 8 share thisNIMA EXPERT INVEST SRLShared officer / director · 8 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
ADRIAN NECULAIadministrator—ONRC registry
CAB. IND. CHELSĂU ANICAlichidator—ONRC registry
CHELSAU ANICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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