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Company dossier

FRIENDSHIP PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-11-25
KYBE ID: RO-J23_3418_2014 · J23/3418/2014 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFRIENDSHIP PRODIMPEX SRL

ro_onrc

RegistrationJ23/3418/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-25

ro_onrc

Registered addressLinia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov

ro_onrc

Companies at this address

350 total

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

7TH FASHION ADVANTAGE S.R.L.inactive AB BUSINESS BIZZ S.R.L.active ACEI INVENTUS ESEI S.R.L.active ADRIBERT EXPRES S.R.L.active ADVANCED SANICOM DISTRIBUTION SRLdissolved AFG GRAND COMPACT CONSTRUCT S.R.L.active AIN ENGINEERING & TRADING SRLactive ALEX INTER DISTRIBUTION SRLactive ALINA EUROPA IMPEX SRLactive ALIONI DAVID SRLdissolved ALIONI DAVID SRLdissolved ALISS INTERNATIONAL SRLdissolved ALKAN TABAN SRLactive ALLIED ONE SOLUTION S.R.L.active ALMIRA FASHION LINE S.R.L.active ALPHA TRANS FRUTOS VEGETTO S.R.L.active ALPIN MEET S.R.L.dissolved ALPIN TOP ROYAL CONSTRUCT S.R.L.active ALTO MONDO SRLactive AMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactive

+330 more

Connections

1 link

Shared operator — likely the same administrator

FRIENDS COMPANY IMPORT-EXPORT 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

1 people

Name	Role	From	Source
HEYDARI KUROSH	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100