DOSSIERS / ALDIMEX DISTRIBUTION SRL
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ALDIMEX DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2004-05-28
KYBE ID: RO-J23_751_2004 · J23/751/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ALDIMEX DISTRIBUTION SRL
ro_onrc
J23/751/2004
ro_onrc
dissolved
ro_onrc
2004-05-28
ro_onrc
COMPARTIMENT B1 SI B3 18, 8177 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRODGLOBAL DISTRIBUTION SRLShared officer / director · 4 share thisTXT IMPERA S.R.L.-D.Shared officer / director · 4 share thisPRODGLOBAL DISTRIBUTION SRLShared officer / director · 4 share thisMETAGRIMEX BUSINESS GROUP SAShared officer / director · 8 share thisBARBEC SRLShared officer / director · 8 share thisELM CO INTERNATIONAL LTD SRLShared officer / director · 8 share thisDADCO FRIESLAND SAShared officer / director · 8 share thisELM CO HOLDING SRLShared officer / director · 8 share thisALCODI PROD SRLShared officer / director · 8 share thisOLIGAMA MANAGEMENT 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

4 people
NameRoleFromSource
ANDREI ADRIAN GABRIELadministrator—ONRC registry
BARBALATA STEFANadministrator—ONRC registry
CORNICIUC IONUT VALERIUadministrator—ONRC registry
TOMA MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODGLOBAL DISTRIBUTION SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100